Horizon Concepts Limited, a registered company, was registered on 12 Jul 2013. 9429030142442 is the NZ business identifier it was issued. "Investment company operation" (business classification K624050) is how the company has been categorised. This company has been supervised by 1 director, named Michael John Wood - an active director whose contract began on 12 Jul 2013.
Last updated on 26 Feb 2024, the BizDb database contains detailed information about 1 address: Office 8, 109-115 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service).
Horizon Concepts Limited had been using Level 5, 64 Khyber Pass Rd, Grafton, Auckland as their registered address until 27 Oct 2015.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address #1: Level 5, 64 Khyber Pass Rd, Grafton, Auckland, 1023 New Zealand
Registered & physical address used from 12 Jul 2013 to 27 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Wood, Michael John |
Waimauku Waimauku 0812 New Zealand |
12 Jul 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Wood, Louise |
Waimauku Waimauku 0812 New Zealand |
14 Jun 2016 - |
Michael John Wood - Director
Appointment date: 12 Jul 2013
Address: Waimauku, Waimauku, 0812 New Zealand
Address used since 31 Oct 2023
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 12 Jul 2013
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