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Horny Goat Limited

Type: NZ Limited Company (Ltd)
9429034557716
NZBN
1689631
Company Number
Registered
Company Status
Current address
43 Carlyle Street
Napier South
Napier 4110
New Zealand
Registered & physical address used since 11 Feb 2013
5 Carlyle Street
Napier South
Napier 4110
New Zealand
Registered & service address used since 06 Dec 2022

Horny Goat Limited, a registered company, was incorporated on 13 Sep 2005. 9429034557716 is the number it was issued. This company has been run by 3 directors: Mathew Paul Epplett - an active director whose contract began on 13 Sep 2005,
Haig David Charles Flashoff - an inactive director whose contract began on 13 Sep 2005 and was terminated on 15 Apr 2014,
Edward Anthony Llewellyn Hughes - an inactive director whose contract began on 13 Sep 2005 and was terminated on 10 Feb 2006.
Updated on 08 Apr 2024, our database contains detailed information about 1 address: 5 Carlyle Street, Napier South, Napier, 4110 (category: registered, service).
Horny Goat Limited had been using Epplett & Co Ltd, Eastbourne House, 507 Eastbourne Street West, Hastings as their physical address up to 11 Feb 2013.
Previous aliases used by this company, as we managed to find at BizDb, included: from 13 Sep 2005 to 03 Feb 2010 they were named Tmh Trading Limited.
A total of 1500 shares are allotted to 3 shareholders (2 groups). The first group includes 2 shares (0.13%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 1498 shares (99.87%).

Addresses

Previous addresses

Address #1: Epplett & Co Ltd, Eastbourne House, 507 Eastbourne Street West, Hastings, 4122 New Zealand

Physical & registered address used from 24 Nov 2011 to 11 Feb 2013

Address #2: Preston Epplett & Co Ltd, Eastbourne House, 507 Eastbourne Street West, Hastings New Zealand

Registered & physical address used from 07 May 2008 to 24 Nov 2011

Address #3: 204 Karamu Rd Nth, Hastings

Physical & registered address used from 13 Sep 2005 to 07 May 2008

Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: November

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Epplett, Mathew Paul Mahora
Hastings
4120
New Zealand
Shares Allocation #2 Number of Shares: 1498
Individual Flashoff, Haig David Charles Hastings
4120
New Zealand
Individual Epplett, Mathew Paul Mahora
Hastings
4120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hughes, Edward Anthony Llewellyn Hastings
Individual Epplett, Ann Elizabeth Hastings

New Zealand
Individual Epplett, Preston John Hastings
4120
New Zealand
Individual Epplett, Mark Ernest Hastings

New Zealand
Directors

Mathew Paul Epplett - Director

Appointment date: 13 Sep 2005

Address: Mahora, Hastings, 4120 New Zealand

Address used since 08 Nov 2012


Haig David Charles Flashoff - Director (Inactive)

Appointment date: 13 Sep 2005

Termination date: 15 Apr 2014

Address: Hastings, 4120 New Zealand

Address used since 09 Nov 2012


Edward Anthony Llewellyn Hughes - Director (Inactive)

Appointment date: 13 Sep 2005

Termination date: 10 Feb 2006

Address: Hastings,

Address used since 13 Sep 2005

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