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Horizon Holding Limited

Type: NZ Limited Company (Ltd)
9429035394655
NZBN
1513168
Company Number
Registered
Company Status
98862226
GST Number
No Abn Number
Australian Business Number
M694040
Industry classification code
Internet Advertising Service
Industry classification description
N731340
Industry classification code
Property Maintenance Service (own Account) Nec
Industry classification description
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
Level 1, 217 High Street
Lower Hutt 5010
New Zealand
Physical & service address used since 14 Feb 2017
Level 1, 217 High Street
Lower Hutt 5010
New Zealand
Registered address used since 20 Oct 2017
Level 1, 217 High Street
Lower Hutt 5010
New Zealand
Delivery & office address used since 05 Feb 2020

Horizon Holding Limited was incorporated on 16 Jun 2004 and issued a business number of 9429035394655. This registered LTD company has been supervised by 5 directors: Changxue Li - an active director whose contract began on 12 Dec 2007,
Thomas Michael Greig - an inactive director whose contract began on 15 Jul 2013 and was terminated on 03 Feb 2014,
Fei Han - an inactive director whose contract began on 16 Jun 2004 and was terminated on 22 Jan 2008,
David Li - an inactive director whose contract began on 20 Apr 2005 and was terminated on 08 Jun 2005,
Changxue Li - an inactive director whose contract began on 22 Jul 2004 and was terminated on 01 Jan 2005.
As stated in our information (updated on 02 Apr 2024), the company uses 1 address: Level 1, 217 High Street, Lower Hutt, 5010 (type: delivery, postal).
Up until 20 Oct 2017, Horizon Holding Limited had been using Level 1, 10 Courtenay Place, Wellington as their registered address.
BizDb identified past names used by the company: from 14 Jun 2006 to 27 Jun 2008 they were named Horizon Entertainment Limited, from 16 Jun 2004 to 14 Jun 2006 they were named Life Guide Limited.
A total of 30000 shares are allotted to 1 group (1 sole shareholder). In the first group, 30000 shares are held by 1 entity, namely:
Li, Changxue (a director) located at Normandale, Lower Hutt postcode 5010. Horizon Holding Limited is classified as "Internet advertising service" (ANZSIC M694040).

Addresses

Other active addresses

Address #4: Po Box 19029, Marion Square, Wellington, 6141 New Zealand

Postal address used from 05 Feb 2020

Principal place of activity

Level 1, 10 Courtenay Place, Wellington, 6011 New Zealand


Previous addresses

Address #1: Level 1, 10 Courtenay Place, Wellington, 6011 New Zealand

Registered address used from 12 Feb 2013 to 20 Oct 2017

Address #2: Level 1, 10 Courtenay Place, Wellington, 6011 New Zealand

Physical address used from 12 Feb 2013 to 14 Feb 2017

Address #3: 5b Courtenay Place, Wellington New Zealand

Physical & registered address used from 18 Jan 2008 to 12 Feb 2013

Address #4: 4 Mudie St, Lower Hutt

Physical & registered address used from 19 Jun 2006 to 18 Jan 2008

Address #5: 5b Courtenay Place, Wellington

Registered & physical address used from 16 Jun 2004 to 19 Jun 2006

Contact info
64 4 3856953
26 Feb 2019 Phone
account@horizonholding.co.nz
05 Feb 2020 nzbn-reserved-invoice-email-address-purpose
info@horizonholding.co.nz
26 Feb 2019 Email
www.horizonholding.co.nz
26 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: February

Annual return last filed: 09 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 30000
Director Li, Changxue Normandale
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhang, Yidan Qingdao
260000
China
Individual Wang, Yun Badaguan Area
Qingdao
266000
China
Individual Li, Changxue Wellington
Directors

Changxue Li - Director

Appointment date: 12 Dec 2007

Address: Normandale, Lower Hutt, 5010 New Zealand

Address used since 02 Feb 2018

Address: Korokoro, Lower Hutt, 5012 New Zealand

Address used since 01 Feb 2016


Thomas Michael Greig - Director (Inactive)

Appointment date: 15 Jul 2013

Termination date: 03 Feb 2014

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 15 Jul 2013


Fei Han - Director (Inactive)

Appointment date: 16 Jun 2004

Termination date: 22 Jan 2008

Address: Wellington,

Address used since 16 Jun 2004


David Li - Director (Inactive)

Appointment date: 20 Apr 2005

Termination date: 08 Jun 2005

Address: Lower Hutt,

Address used since 20 Apr 2005


Changxue Li - Director (Inactive)

Appointment date: 22 Jul 2004

Termination date: 01 Jan 2005

Address: Wellington,

Address used since 22 Jul 2004

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