Horen Limited, a registered company, was incorporated on 11 Aug 2008. 9429032617917 is the NZBN it was issued. This company has been managed by 3 directors: Travis Roger Teague - an active director whose contract started on 11 Aug 2008,
Leo David Smith - an inactive director whose contract started on 11 Aug 2008 and was terminated on 31 Mar 2013,
Robert Ronald Greenough - an inactive director whose contract started on 11 Aug 2008 and was terminated on 31 Mar 2013.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 1 Williams Street, Tauranga, 3110 (category: postal, office).
Horen Limited had been using 72 Seventeenth Avenue, Tauranga South, Tauranga as their physical address up until 04 May 2016.
More names used by this company, as we managed to find at BizDb, included: from 11 Jul 2008 to 11 Jul 2008 they were called Horen Plastic Limited, from 11 Jul 2008 to 11 Jul 2008 they were called Horan Plastic Limited and from 11 Jul 2008 to 11 Jul 2008 they were called Horen Plastics Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 75 shares (75%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 25 shares (25%).
Other active addresses
Address #4: 1 Williams Street, Tauranga, 3110 New Zealand
Postal & office & delivery address used from 21 Apr 2020
Principal place of activity
1 Williams Street, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 72 Seventeenth Avenue, Tauranga South, Tauranga, 3112 New Zealand
Physical address used from 21 Oct 2014 to 04 May 2016
Address #2: 72 Seventeenth Avenue, Tauranga South, Tauranga, 3112 New Zealand
Registered address used from 11 Nov 2013 to 26 Oct 2016
Address #3: 72 Seventeenth Avenue, Tauranga South, Tauranga, 3112 New Zealand
Physical address used from 11 Nov 2013 to 21 Oct 2014
Address #4: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 17 Aug 2012 to 11 Nov 2013
Address #5: Kelly & Bryant, Chartered Accountants, 441 Greenhill Drive, Te Awamutu New Zealand
Physical & registered address used from 11 Aug 2008 to 17 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Individual | Teague, Travis Roger |
Tauranga Central Tauranga 3110 New Zealand |
11 Aug 2008 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Teague, Kylie Anne |
Tauranga Central Tauranga 3110 New Zealand |
13 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Greenough, Robert Ronald |
R D 3 Tauranga 3173 |
11 Aug 2008 - 13 Oct 2014 |
| Individual | Smith, Leo David |
Kingsview 6 Durham Street, Tauranga |
11 Aug 2008 - 13 Oct 2014 |
Travis Roger Teague - Director
Appointment date: 11 Aug 2008
Address: Tauranga Central, Tauranga, 3110 New Zealand
Address used since 03 Mar 2016
Leo David Smith - Director (Inactive)
Appointment date: 11 Aug 2008
Termination date: 31 Mar 2013
Address: Kingsview, 6 Durham Street, Tauranga,
Address used since 11 Aug 2008
Robert Ronald Greenough - Director (Inactive)
Appointment date: 11 Aug 2008
Termination date: 31 Mar 2013
Address: R D 3, Tauranga 3173,
Address used since 11 Aug 2008
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