Horan Investments Limited, a registered company, was launched on 26 Mar 2008. 9429032833683 is the NZ business number it was issued. The company has been supervised by 3 directors: Terence Edward Horan - an active director whose contract began on 20 Sep 2010,
Jocelyn Lee Horan - an active director whose contract began on 20 Sep 2010,
Patrick Callinan - an inactive director whose contract began on 26 Mar 2008 and was terminated on 20 Sep 2010.
Last updated on 07 May 2024, BizDb's database contains detailed information about 1 address: 19 Meadowland Drive, Somerville, Auckland, 2014 (type: physical, service).
Horan Investments Limited had been using 35 Allens Road, East Tamaki, Auckland as their physical address until 09 Nov 2020.
Old names for this company, as we established at BizDb, included: from 26 Mar 2008 to 20 Sep 2010 they were called Picton Street Offices D Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 35 Allens Road, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 07 May 2020 to 09 Nov 2020
Address: 35 Allens Road, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 22 Feb 2016 to 07 May 2020
Address: 22 Picton Street, Howick New Zealand
Registered & physical address used from 26 Mar 2008 to 22 Feb 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 09 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Horan, Terrace Edward |
Somerville Manukau 2014 New Zealand |
20 Sep 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Horan, Jocelyn Lee |
Somerville Manukau 2014 New Zealand |
20 Sep 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Callinan, Patrick |
Howick |
26 Mar 2008 - 20 Sep 2010 |
Terence Edward Horan - Director
Appointment date: 20 Sep 2010
Address: Somerville, Manukau, 2014 New Zealand
Address used since 20 Sep 2010
Jocelyn Lee Horan - Director
Appointment date: 20 Sep 2010
Address: Somerville, Manukau, 2014 New Zealand
Address used since 20 Sep 2010
Patrick Callinan - Director (Inactive)
Appointment date: 26 Mar 2008
Termination date: 20 Sep 2010
Address: Howick, 2014 New Zealand
Address used since 26 Mar 2008
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