Horizon Aerials Limited was launched on 29 Oct 2010 and issued a New Zealand Business Number of 9429031328081. The registered LTD company has been supervised by 3 directors: Kais Kalasho Toma - an active director whose contract started on 01 Apr 2015,
Kais Kalasho Toma - an inactive director whose contract started on 01 Mar 2012 and was terminated on 01 Mar 2017,
Hani Abdulwadood Faraj - an inactive director whose contract started on 29 Oct 2010 and was terminated on 09 Jul 2012.
As stated in BizDb's data (last updated on 02 Apr 2024), the company uses 1 address: 22A, Manurewa, Auckland, 2102 (types include: postal, office).
Up until 27 Aug 2018, Horizon Aerials Limited had been using 17 Matilda Place, Weymouth, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 250 shares are held by 1 entity, namely:
Zaya, Jolet (an individual) located at Manurewa, Auckland postcode 2102.
The second group consists of 1 shareholder, holds 75 per cent shares (exactly 750 shares) and includes
Toma, Kais - located at Manurewa, Auckland. Horizon Aerials Limited is categorised as "Television antennae installing" (business classification E323250).
Other active addresses
Address #4: 22a Montilla Place, Manurewa, Auckland, 2102 New Zealand
Delivery address used from 04 May 2020
Principal place of activity
17 Matilda Place, Weymouth, Auckland, 2103 New Zealand
Previous addresses
Address #1: 17 Matilda Place, Weymouth, Auckland, 2103 New Zealand
Registered & physical address used from 14 Feb 2017 to 27 Aug 2018
Address #2: 41 Great South Road, Manurewa, Auckland, 2102 New Zealand
Physical & registered address used from 16 Apr 2015 to 14 Feb 2017
Address #3: 40 Great South Road, Manurewa, Auckland, 2102 New Zealand
Registered address used from 15 Apr 2015 to 16 Apr 2015
Address #4: 27 Santa Ana Drive, Dannemora, Auckland, 2016 New Zealand
Physical address used from 14 May 2014 to 16 Apr 2015
Address #5: 27 Santa Ana Drive, Dannemora, Auckland, 2016 New Zealand
Registered address used from 14 May 2014 to 15 Apr 2015
Address #6: 1 Maypark Crescent, Flat Bush, Auckland, 2016 New Zealand
Registered & physical address used from 09 Jun 2011 to 14 May 2014
Address #7: 66 Carbine Road, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 29 Oct 2010 to 09 Jun 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Zaya, Jolet |
Manurewa Auckland 2102 New Zealand |
26 Aug 2022 - |
Shares Allocation #2 Number of Shares: 750 | |||
Individual | Toma, Kais |
Manurewa Auckland 2102 New Zealand |
29 Oct 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Faraj, Hani Abdulwadood |
Howick Manukau 2014 New Zealand |
29 Oct 2010 - 15 Jul 2012 |
Director | Hani Abdulwadood Faraj |
Howick Manukau 2014 New Zealand |
29 Oct 2010 - 15 Jul 2012 |
Kais Kalasho Toma - Director
Appointment date: 01 Apr 2015
Address: Montilla Place, Auckland, 2102 New Zealand
Address used since 09 Aug 2018
Address: Weymouth, Auckland, 2103 New Zealand
Address used since 03 Feb 2017
Kais Kalasho Toma - Director (Inactive)
Appointment date: 01 Mar 2012
Termination date: 01 Mar 2017
Address: Weymouth, Auckland, 2103 New Zealand
Address used since 03 Feb 2017
Hani Abdulwadood Faraj - Director (Inactive)
Appointment date: 29 Oct 2010
Termination date: 09 Jul 2012
Address: Howick, Manukau, 2014 New Zealand
Address used since 29 Oct 2010
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