Shortcuts

Horty Holdings Limited

Type: NZ Limited Company (Ltd)
9429031984966
NZBN
2309911
Company Number
Registered
Company Status
Current address
38 Queen Street
Waitara
Other address (Address For Share Register) used since 26 Aug 2009
32 Kaipikari Road Upper
Urenui 4375
New Zealand
Registered & physical & service address used since 30 Nov 2021

Horty Holdings Limited, a registered company, was registered on 26 Aug 2009. 9429031984966 is the NZ business number it was issued. This company has been supervised by 2 directors: Stephen Ronald Houghton - an active director whose contract began on 26 Aug 2009,
Carla Jean Houghton - an active director whose contract began on 26 Aug 2009.
Last updated on 23 Apr 2024, BizDb's database contains detailed information about 2 addresses the company registered, namely: 32 Kaipikari Road Upper, Urenui, 4375 (registered address),
32 Kaipikari Road Upper, Urenui, 4375 (physical address),
32 Kaipikari Road Upper, Urenui, 4375 (service address),
38 Queen Street, Waitara (other address) among others.
Horty Holdings Limited had been using 15 Robe Street, New Plymouth, New Plymouth as their registered address up until 30 Nov 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address #1: 15 Robe Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered & physical address used from 29 Sep 2020 to 30 Nov 2021

Address #2: 38 Queen Street, Waitara, Waitara, 4320 New Zealand

Registered & physical address used from 24 Nov 2017 to 29 Sep 2020

Address #3: 38 Queen Street, Waitara New Zealand

Physical & registered address used from 26 Aug 2009 to 24 Nov 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Houghton, Stephen Ronald Urenui
4375
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Houghton, Carla Jean Urenui
4375
New Zealand
Directors

Stephen Ronald Houghton - Director

Appointment date: 26 Aug 2009

Address: Urenui, 4375 New Zealand

Address used since 16 Nov 2017

Address: Urenui, 4349 New Zealand

Address used since 22 Nov 2016


Carla Jean Houghton - Director

Appointment date: 26 Aug 2009

Address: Urenui, 4375 New Zealand

Address used since 16 Nov 2017

Address: Urenui, 4349 New Zealand

Address used since 22 Nov 2016

Nearby companies