Blue Horizon Investments Limited was registered on 03 Dec 2009 and issued an NZ business identifier of 9429031743518. This registered LTD company has been supervised by 1 director, named Brett Walter Morris - an active director whose contract began on 03 Dec 2009.
As stated in BizDb's data (updated on 02 Apr 2024), this company uses 1 address: 22 Grace James Road, Pukekohe, Pukekohe, 2120 (type: registered, physical).
Up until 20 Apr 2021, Blue Horizon Investments Limited had been using 7A O'halloran Road, Howick, Auckland as their registered address.
A total of 120 shares are allotted to 3 groups (3 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Ml Trustees 2083 Limited (an entity) located at 41 Shortland Street, Auckland Central postcode 1011.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 40 shares) and includes
Morris, Brett Walter - located at Pukekohe, Pukekohe.
The third share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Morris, Glennys Florence, located at Pukekohe, Pukekohe (an individual). Blue Horizon Investments Limited was classified as "Investment - residential property" (ANZSIC L671150).
Principal place of activity
22 Grace James Road, Pukekohe, Pukekohe, 2120 New Zealand
Previous addresses
Address #1: 7a O'halloran Road, Howick, Auckland, 2014 New Zealand
Registered & physical address used from 26 Sep 2018 to 20 Apr 2021
Address #2: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 03 Dec 2009 to 26 Sep 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | Ml Trustees 2083 Limited Shareholder NZBN: 9429034460641 |
41 Shortland Street Auckland Central 1011 New Zealand |
06 Apr 2021 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Morris, Brett Walter |
Pukekohe Pukekohe 2120 New Zealand |
03 Dec 2009 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Individual | Morris, Glennys Florence |
Pukekohe Pukekohe 2120 New Zealand |
03 Dec 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ml Trustees 2083 Limited Shareholder NZBN: 9429034460641 Company Number: 1718973 |
18 Sep 2018 - 06 Apr 2021 | |
| Entity | Cornwall Trustees 50 Limited Shareholder NZBN: 9429031976930 Company Number: 2311313 |
Newmarket Auckland 1023 New Zealand |
03 Dec 2009 - 18 Sep 2018 |
| Entity | Ml Trustees 2083 Limited Shareholder NZBN: 9429034460641 Company Number: 1718973 |
Ponsonby Auckland 1011 New Zealand |
18 Sep 2018 - 06 Apr 2021 |
| Entity | Cornwall Trustees 50 Limited Shareholder NZBN: 9429031976930 Company Number: 2311313 |
Newmarket Auckland 1023 New Zealand |
03 Dec 2009 - 18 Sep 2018 |
Brett Walter Morris - Director
Appointment date: 03 Dec 2009
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 06 Apr 2021
Address: Howick, Manukau, 2014 New Zealand
Address used since 12 Apr 2010
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