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Horus Holdings Limited

Type: NZ Limited Company (Ltd)
9429033444550
NZBN
1934925
Company Number
Registered
Company Status
Current address
Level 3
175 Queen Street
Auckland New Zealand
Service & physical address used since 28 Apr 2010
9 Penrhyn Road
Mount Eden
Auckland 1024
New Zealand
Registered address used since 09 Jun 2022

Horus Holdings Limited, a registered company, was started on 23 Apr 2007. 9429033444550 is the NZ business number it was issued. This company has been managed by 3 directors: Anna Kirsten Rawlings - an active director whose contract began on 23 Apr 2007,
Richard John Mcilraith - an active director whose contract began on 23 Apr 2007,
Mark John Gavin - an inactive director whose contract began on 23 Apr 2007 and was terminated on 23 Apr 2007.
Updated on 20 Apr 2024, our database contains detailed information about 1 address: 9 Penrhyn Road, Mount Eden, Auckland, 1024 (category: registered, physical).
Horus Holdings Limited had been using Level 3, 175 Queen Street, Auckland as their registered address up until 09 Jun 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: Level 3, 175 Queen Street, Auckland New Zealand

Registered address used from 28 Apr 2010 to 09 Jun 2022

Address #2: C/-shane Hussey, Hussey & Co, Chartered Accountants, Level 7, 55-65 Shortland Str, Auckland

Registered & physical address used from 23 Apr 2007 to 28 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 28 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mcilraith, Richard John Mt Eden
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Rawlings, Anna Kirsten Mt Eden
Auckland
Directors

Anna Kirsten Rawlings - Director

Appointment date: 23 Apr 2007

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 31 Mar 2016


Richard John Mcilraith - Director

Appointment date: 23 Apr 2007

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 31 Mar 2016


Mark John Gavin - Director (Inactive)

Appointment date: 23 Apr 2007

Termination date: 23 Apr 2007

Address: Epsom, Auckland,

Address used since 23 Apr 2007