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Horan Investments Limited

Type: NZ Limited Company (Ltd)
9429032833683
NZBN
2111986
Company Number
Registered
Company Status
Current address
19 Meadowland Drive
Somerville
Auckland 2014
New Zealand
Physical & service & registered address used since 09 Nov 2020

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Horan, Terrace Edward Somerville
Manukau
2014
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Horan, Jocelyn Lee Somerville
Manukau
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Callinan, Patrick Howick
Directors

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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