Nz Horizons Limited was incorporated on 18 Mar 2013 and issued a New Zealand Business Number of 9429030318175. The registered LTD company has been supervised by 2 directors: Anthony Charles Onslow Tosswill - an active director whose contract began on 18 Mar 2013,
Xiangbo Wang - an inactive director whose contract began on 23 Oct 2015 and was terminated on 17 May 2019.
As stated in our data (last updated on 28 May 2022), this company uses 1 address: 312 Neilson Street, Onehunga, Auckland, 1061 (types include: registered, physical).
Up to 27 Aug 2019, Nz Horizons Limited had been using Level 3, 12 Kent Street, Newmarket, Auckland as their registered address.
A total of 120 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 120 shares are held by 1 entity, namely:
Tosswill Trustee Limited (an entity) located at Onehunga, Auckland postcode 1061. Nz Horizons Limited was categorised as "Investment - commercial property" (business classification L671230).
Previous addresses
Address: Level 3, 12 Kent Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 01 May 2019 to 27 Aug 2019
Address: Level 3, 12 Kent Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 07 Jun 2016 to 01 May 2019
Address: Level 3, 12 Kent Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 18 Mar 2013 to 07 Jun 2016
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 22 Aug 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Entity (NZ Limited Company) | Tosswill Trustee Limited Shareholder NZBN: 9429041248379 |
Onehunga Auckland 1061 New Zealand |
31 Jul 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Xiangbo Trustee Limited Shareholder NZBN: 9429041316856 Company Number: 5377262 |
Newmarket Auckland 1023 New Zealand |
31 Jul 2014 - 20 May 2019 |
Director | Anthony Charles Onslow Tosswill |
26080 Kuantan Pahang Darul Makmur Malaysia |
18 Mar 2013 - 31 Jul 2014 |
Anthony Charles Onslow Tosswill - Director
Appointment date: 18 Mar 2013
Address: Lake Tekapo, 7999 New Zealand
Address used since 18 Jan 2016
Xiangbo Wang - Director (Inactive)
Appointment date: 23 Oct 2015
Termination date: 17 May 2019
Address: Zhong Guan Cun Nan Da Jie, 2 Hao Shu Me Da Sha, A1610 Shi, 100086 China
Address used since 23 Oct 2015
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