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Interactive Horizon Limited

Type: NZ Limited Company (Ltd)
9429030664227
NZBN
3829318
Company Number
Registered
Company Status
G422203
Industry classification code
Computer Peripherals Retailing
Industry classification description
Current address
22b Mahara Avenue
Birkenhead
Auckland 0626
New Zealand
Registered & physical & service address used since 18 Sep 2020

Interactive Horizon Limited was incorporated on 21 May 2012 and issued a New Zealand Business Number of 9429030664227. The registered LTD company has been run by 3 directors: Bernard Nicholas Eller - an active director whose contract started on 21 May 2012,
Simon Omar Hamid - an inactive director whose contract started on 21 May 2012 and was terminated on 26 Nov 2015,
Lance William Morris - an inactive director whose contract started on 09 Jul 2012 and was terminated on 29 Aug 2013.
According to our data (last updated on 27 Mar 2024), this company registered 1 address: 22B Mahara Avenue, Birkenhead, Auckland, 0626 (type: registered, physical).
Until 18 Sep 2020, Interactive Horizon Limited had been using 26 Wyndham Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Eller, Bernard Nicholas (an individual) located at Birkenhead, Auckland postcode 0626. Interactive Horizon Limited is categorised as "Computer peripherals retailing" (business classification G422203).

Addresses

Principal place of activity

2/26 Wyndham Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address: 26 Wyndham Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 16 Nov 2015 to 18 Sep 2020

Address: Level 10, 55-65 Shortland Street, Auckland, Auckland, 1010 New Zealand

Physical & registered address used from 17 Jul 2012 to 16 Nov 2015

Address: 18 Yvonne Street, Melville, Hamilton, 3206 New Zealand

Physical & registered address used from 21 May 2012 to 17 Jul 2012

Contact info
64 800 002633
19 Oct 2018 Phone
bernie@networx.co.nz
19 Oct 2018 Email
www.interactivehorizon.net
19 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Eller, Bernard Nicholas Birkenhead
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hamid, Simon Omar Melville
Hamilton
3206
New Zealand
Directors

Bernard Nicholas Eller - Director

Appointment date: 21 May 2012

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 21 May 2012


Simon Omar Hamid - Director (Inactive)

Appointment date: 21 May 2012

Termination date: 26 Nov 2015

Address: Melville, Hamilton, 3206 New Zealand

Address used since 21 May 2012


Lance William Morris - Director (Inactive)

Appointment date: 09 Jul 2012

Termination date: 29 Aug 2013

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 09 Jul 2012

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