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Horizon Aerials Limited

Type: NZ Limited Company (Ltd)
9429031328081
NZBN
3181525
Company Number
Registered
Company Status
105752865
GST Number
E323250
Industry classification code
Television Antennae Installing
Industry classification description
Current address
22a Montilla Place
Manurewa
Auckland 2102
New Zealand
Physical & registered & service address used since 27 Aug 2018
22a
Manurewa
Auckland 2102
New Zealand
Postal address used since 04 May 2020
22a
Montilla Place
Auckland 2102
New Zealand
Office address used since 04 May 2020

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).

Addresses

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

Contact info
64 9 5345888
17 Aug 2018 Phone
info@horizonaerials.co.nz
17 Aug 2018 Email
horizonaerials.co.nz
17 Aug 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 250
Individual Zaya, Jolet Manurewa
Auckland
2102
New Zealand
Shares Allocation #2 Number of Shares: 750
Individual Toma, Kais Manurewa
Auckland
2102
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Faraj, Hani Abdulwadood Howick
Manukau
2014
New Zealand
Director Hani Abdulwadood Faraj Howick
Manukau
2014
New Zealand
Directors

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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