Horizon Design & Construct Limited, a registered company, was registered on 20 Dec 2011. 9429030840676 is the business number it was issued. "Building, house construction" (business classification E301120) is how the company was categorised. This company has been supervised by 2 directors: Mark Andrew Wyper - an active director whose contract started on 20 Dec 2011,
Rachel Wyper - an active director whose contract started on 20 Dec 2011.
Last updated on 24 May 2025, BizDb's database contains detailed information about 5 addresses the company uses, specifically: an address for share register at 205 Hikuai School Road, Rd 1, Hikuai, 3579 (other address),
205 Hikuai School Road, Rd 1, Hikuai, 3579 (shareregister address),
205 Hikuai School Road, Rd 1, Hikuai, 3579 (postal address),
205 Hikuai School Road, Rd 1, Hikuai, 3579 (registered address) among others.
Horizon Design & Construct Limited had been using 244 Main Road, Tairua, Tairua as their registered address up until 08 Oct 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 20 shares (20 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 80 shares (80 per cent).
Other active addresses
Address #4: 205 Hikuai School Road, Rd 1, Hikuai, 3579 New Zealand
Registered & physical & service address used from 08 Oct 2020
Address #5: 205 Hikuai School Road, Rd 1, Hikuai, 3579 New Zealand
Postal & other (Address For Share Register) & shareregister address used from 30 Sep 2021
Principal place of activity
244 Main Road, Tairua, Tairua, 3508 New Zealand
Previous addresses
Address #1: 244 Main Road, Tairua, Tairua, 3508 New Zealand
Registered & physical address used from 10 Oct 2019 to 08 Oct 2020
Address #2: 9 Chestnut Grove, Tairua, Tairua, 3508 New Zealand
Registered & physical address used from 20 Dec 2011 to 10 Oct 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Director | Wyper, Mark Andrew |
Rd 1 Hikuai 3579 New Zealand |
20 Dec 2011 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Director | Wyper, Rachel |
Rd 1 Hikuai 3579 New Zealand |
20 Dec 2011 - |
Mark Andrew Wyper - Director
Appointment date: 20 Dec 2011
Address: Rd 1, Hikuai, 3579 New Zealand
Address used since 30 Sep 2021
Address: Tairua, Tairua, 3508 New Zealand
Address used since 02 Oct 2019
Address: Tairua, Tairua, 3508 New Zealand
Address used since 03 Sep 2015
Rachel Wyper - Director
Appointment date: 20 Dec 2011
Address: Rd 1, Hikuai, 3579 New Zealand
Address used since 30 Sep 2021
Address: Tairua, Tairua, 3508 New Zealand
Address used since 02 Oct 2019
Address: Tairua, Tairua, 3508 New Zealand
Address used since 03 Sep 2015
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