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Horsebox Investments Limited

Type: NZ Limited Company (Ltd)
9429031713627
NZBN
2383234
Company Number
Registered
Company Status
Current address
7 Alma Street
Nelson
Nelson 7010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 03 May 2013
Whitby House, Level 3, 7 Alma Street
Buxton Square
Nelson 7010
New Zealand
Physical & registered & service address used since 13 May 2013

Horsebox Investments Limited was launched on 12 Jan 2010 and issued a business number of 9429031713627. The registered LTD company has been supervised by 2 directors: Andrew David Dwyer - an active director whose contract began on 12 Jan 2010,
Gary Alan Spanjer - an active director whose contract began on 12 Jan 2010.
According to BizDb's information (last updated on 04 May 2024), the company registered 1 address: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (types include: physical, registered).
Up until 13 May 2013, Horsebox Investments Limited had been using 105 Trafalgar Street, Nelson, Nelson as their registered address.
A total of 200 shares are allocated to 2 groups (4 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Dwyer, Helen Christine (an individual) located at Stoke, Nelson postcode 7011,
Dwyer, Andrew David (an individual) located at Stoke, Nelson postcode 7011.
Then there is a group that consists of 2 shareholders, holds 50% shares (exactly 100 shares) and includes
Spanjer, Gary Alan - located at Stoke, Nelson 7011,
Tunnicliff, Maureen Olive - located at Stoke, Nelson.

Addresses

Previous addresses

Address #1: 105 Trafalgar Street, Nelson, Nelson, 7010 New Zealand

Registered & physical address used from 09 May 2011 to 13 May 2013

Address #2: C/-richards Woodhouse, Chartered Accountants, 105 Trafalgar Street, Nelson New Zealand

Registered & physical address used from 12 Jan 2010 to 09 May 2011

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Dwyer, Helen Christine Stoke
Nelson
7011
New Zealand
Individual Dwyer, Andrew David Stoke
Nelson
7011
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Spanjer, Gary Alan Stoke
Nelson 7011

New Zealand
Individual Tunnicliff, Maureen Olive Stoke
Nelson
7011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Woodward, John Louis 88 Division Street
Riccarton, Christchurch

New Zealand
Directors

Andrew David Dwyer - Director

Appointment date: 12 Jan 2010

Address: Stoke, Nelson, 7011 New Zealand

Address used since 19 Mar 2021

Address: Stoke, Nelson, 7011 New Zealand

Address used since 01 Apr 2020

Address: Stoke, Nelson, 7011 New Zealand

Address used since 01 Sep 2011


Gary Alan Spanjer - Director

Appointment date: 12 Jan 2010

Address: Stoke, Nelson 7011, 7011 New Zealand

Address used since 20 Apr 2016

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