Horticulture Operation Systems Limited, a registered company, was incorporated on 21 Mar 2017. 9429046009463 is the NZ business identifier it was issued. "Horticultural services nec" (business classification A052963) is how the company was classified. This company has been managed by 2 directors: Brett Adam Rattey - an active director whose contract started on 21 Mar 2017,
Trudy Barnett - an active director whose contract started on 21 Mar 2017.
Last updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: 271 Riddell Road, Glendowie, Auckland, 1071 (types include: registered, physical).
Horticulture Operation Systems Limited had been using 271 Riddell Road, Auckland Central, Auckland as their registered address up until 06 Nov 2019.
A total of 3000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 1000 shares (33.33%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1000 shares (33.33%). Finally the third share allocation (1000 shares 33.33%) made up of 1 entity.
Principal place of activity
271 Riddell Road, Glendowie, Auckland, 1071 New Zealand
Previous addresses
Address #1: 271 Riddell Road, Auckland Central, Auckland, 1071 New Zealand
Registered & physical address used from 09 Oct 2018 to 06 Nov 2019
Address #2: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 06 Sep 2018 to 09 Oct 2018
Address #3: Level 29, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 06 Oct 2017 to 06 Sep 2018
Address #4: 271 Riddell Road, Glendowie, Auckland, 1071 New Zealand
Physical & registered address used from 21 Mar 2017 to 06 Oct 2017
Basic Financial info
Total number of Shares: 3000
Annual return filing month: October
Annual return last filed: 14 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Black Cat Computing Limited Shareholder NZBN: 9429035642022 |
Auckland Central Auckland 1010 New Zealand |
21 Mar 2017 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | X Change Limited Shareholder NZBN: 9429037489175 |
Glendowie Auckland 1071 New Zealand |
21 Mar 2017 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Sound Records Limited Shareholder NZBN: 9429034208151 |
Omanawa Tauranga 3173 New Zealand |
21 Mar 2017 - |
Brett Adam Rattey - Director
Appointment date: 21 Mar 2017
Address: Omanawa, Tauranga, 3173 New Zealand
Address used since 21 Mar 2017
Trudy Barnett - Director
Appointment date: 21 Mar 2017
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 21 Mar 2017
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