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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Eller, Bernard Nicholas |
Birkenhead Auckland 0626 New Zealand |
21 May 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hamid, Simon Omar |
Melville Hamilton 3206 New Zealand |
21 May 2012 - 25 Nov 2015 |
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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