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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Epplett, Mathew Paul |
Mahora Hastings 4120 New Zealand |
25 Nov 2010 - |
Shares Allocation #2 Number of Shares: 1498 | |||
Individual | Flashoff, Haig David Charles |
Hastings 4120 New Zealand |
13 Sep 2005 - |
Individual | Epplett, Mathew Paul |
Mahora Hastings 4120 New Zealand |
25 Nov 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hughes, Edward Anthony Llewellyn |
Hastings |
13 Sep 2005 - 27 Jun 2010 |
Individual | Epplett, Ann Elizabeth |
Hastings New Zealand |
13 Sep 2005 - 25 Nov 2010 |
Individual | Epplett, Preston John |
Hastings 4120 New Zealand |
13 Sep 2005 - 08 Nov 2012 |
Individual | Epplett, Mark Ernest |
Hastings New Zealand |
13 Sep 2005 - 25 Nov 2010 |
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
The Huddy Beakle Company Limited
43 Carlyle St
Animal Innovations Limited
43 Carlyle Street
Helidrill Services Limited
43 Carlyle Street
Zoido Limited
43 Carlyle Street
Three Doors Up Limited
43 Carlyle Street
Approved Car Finance Limited
43 Carlyle Street