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Horder Holdings Limited

Type: NZ Limited Company (Ltd)
9429030419308
NZBN
4144238
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L672050
Industry classification code
Real Estate Management Service
Industry classification description
Current address
Level 2, 24 Johnston Street
Wellington Central
Wellington 6012
New Zealand
Registered & physical & service address used since 02 Mar 2021
37 Cowan Street
Ponsonby
Auckland 1011
New Zealand
Registered & service address used since 02 Mar 2023

Horder Holdings Limited, a registered company, was registered on 07 Dec 2012. 9429030419308 is the number it was issued. "Real estate management service" (business classification L672050) is how the company has been classified. This company has been managed by 3 directors: Thomas Michael Horder - an active director whose contract began on 07 Dec 2012,
Sarah Jane Horder - an active director whose contract began on 29 Mar 2019,
Michael George Horder - an inactive director whose contract began on 07 Dec 2012 and was terminated on 29 Mar 2019.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 37 Cowan Street, Ponsonby, Auckland, 1011 (types include: registered, service).
Horder Holdings Limited had been using 34A Rawhiti Terrace, Kelburn, Wellington as their registered address up until 02 Mar 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

37 Cowan Street, Ponsonby, Auckland, 1011 New Zealand


Previous addresses

Address #1: 34a Rawhiti Terrace, Kelburn, Wellington, 6012 New Zealand

Registered address used from 14 Aug 2018 to 02 Mar 2021

Address #2: 34a Rawhiti Terrace, Kelburn, Wellington, 6012 New Zealand

Physical address used from 10 Aug 2018 to 02 Mar 2021

Address #3: 22 Grass Street, Roseneath, Wellington, 6011 New Zealand

Physical address used from 20 Aug 2015 to 10 Aug 2018

Address #4: 22 Grass Street, Roseneath, Wellington, 6011 New Zealand

Registered address used from 20 Aug 2015 to 14 Aug 2018

Address #5: 23 Mulberry Lane, Wanaka, Wanaka, 9305 New Zealand

Registered & physical address used from 07 Dec 2012 to 20 Aug 2015

Contact info
64 21 1407077
Phone
tom.horder@gmail.com
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 04 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Horder, Thomas Michael Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Horder, Sarah Jane Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Horder, Michael George Wanaka
Wanaka
9305
New Zealand
Directors

Thomas Michael Horder - Director

Appointment date: 07 Dec 2012

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 03 Aug 2021

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 12 Aug 2015

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 14 Aug 2018


Sarah Jane Horder - Director

Appointment date: 29 Mar 2019

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 03 Aug 2021

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 29 Mar 2019


Michael George Horder - Director (Inactive)

Appointment date: 07 Dec 2012

Termination date: 29 Mar 2019

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 07 Dec 2012

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