Horoeka Limited was incorporated on 05 Feb 2013 and issued an NZBN of 9429030365032. The registered LTD company has been managed by 1 director, named David Ballard - an active director whose contract started on 05 Feb 2013.
As stated in our information (last updated on 10 Apr 2024), this company filed 1 address: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (types include: physical, service).
Until 19 Dec 2016, Horoeka Limited had been using Bdo Auckland, 120 Albert Street, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Ballard, David (a director) located at Rd 1, Auckland postcode 2576.
Another group consists of 2 shareholders, holds 99 per cent shares (exactly 99 shares) and includes
Simon Peacocke Nominees Limited - located at Auckland,
Ballard, David - located at Rd 1, Auckland. Horoeka Limited is categorised as "Investment - financial assets" (business classification K624040).
Previous address
Address: Bdo Auckland, 120 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 05 Feb 2013 to 19 Dec 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Ballard, David |
Rd 1 Auckland 2576 New Zealand |
05 Feb 2013 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Simon Peacocke Nominees Limited Shareholder NZBN: 9429034588093 |
Auckland 1010 New Zealand |
01 Mar 2013 - |
| Individual | Ballard, David |
Rd 1 Auckland 2576 New Zealand |
05 Feb 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Knox, Robert John |
Remuera Auckland 1050 New Zealand |
05 Feb 2013 - 01 Mar 2013 |
David Ballard - Director
Appointment date: 05 Feb 2013
Address: Rd 1, Auckland, 2576 New Zealand
Address used since 01 Jul 2020
Address: Rd 2, Manurewa, 2576 New Zealand
Address used since 05 Feb 2013
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