Horan Holdings Limited was registered on 15 Mar 2013 and issued a New Zealand Business Number of 9429030313736. This registered LTD company has been supervised by 2 directors: Raana Horan - an active director whose contract started on 01 Jul 2013,
Nigel Milton - an inactive director whose contract started on 15 Mar 2013 and was terminated on 23 Jul 2013.
As stated in our data (updated on 24 Apr 2024), this company registered 2 addresses: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (service address),
Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 (physical address).
Up to 22 Nov 2023, Horan Holdings Limited had been using Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland as their registered address.
BizDb found past names used by this company: from 11 Mar 2013 to 28 Jun 2013 they were named East Tamaki No. 41 Limited.
A total of 18846338 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 18846338 shares are held by 1 entity, namely:
Rj Horan Trustee Co Limited (an entity) located at East Tamaki, Auckland postcode 2013.
Previous address
Address #1: Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Registered & service address used from 15 Mar 2013 to 22 Nov 2023
Basic Financial info
Total number of Shares: 18846338
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 18846338 | |||
| Entity (NZ Limited Company) | Rj Horan Trustee Co Limited Shareholder NZBN: 9429032331158 |
East Tamaki Auckland 2013 New Zealand |
24 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Milton, Nigel |
St Mary's Bay Auckland 1011 New Zealand |
15 Mar 2013 - 24 Jul 2013 |
| Director | Nigel Milton |
St Mary's Bay Auckland 1011 New Zealand |
15 Mar 2013 - 24 Jul 2013 |
Ultimate Holding Company
Raana Horan - Director
Appointment date: 01 Jul 2013
Address: Paremoremo, Auckland, 0632 New Zealand
Address used since 01 Jul 2013
Nigel Milton - Director (Inactive)
Appointment date: 15 Mar 2013
Termination date: 23 Jul 2013
Address: St Mary's Bay, Auckland, 1011 New Zealand
Address used since 19 Apr 2013
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