Horizons New Zealand Immigration Consulting Limited was launched on 16 Mar 2007 and issued a business number of 9429033590431. The registered LTD company has been managed by 6 directors: Rowel Mercado Mercado - an active director whose contract began on 16 Mar 2007,
Rowel Mercado - an active director whose contract began on 16 Mar 2007,
Ma Luisa Misa Mercado - an active director whose contract began on 03 Feb 2018,
Ma Luisa Mercado - an inactive director whose contract began on 16 Mar 2007 and was terminated on 02 Feb 2018,
Brett Anthony Necklen - an inactive director whose contract began on 16 Mar 2007 and was terminated on 02 Jun 2009.
As stated in the BizDb information (last updated on 12 May 2025), this company uses 9 addresess: 42 Whitford Road, Botany Downs, Auckland, 2014 (office address),
42, Whitford Road, Botany Downs, Auckland, 2014 (registered address),
42, Whitford Road, Botany Downs, Auckland, 2014 (service address),
Meadowland Shopping Plaza 2F, 112 Whitford Road, Sommerville, Auckland, 2014 (registered address) among others.
Until 16 Feb 2022, Horizons New Zealand Immigration Consulting Limited had been using Meadowland Shopping Plaza 2F 112 Whitford Road, Sommerville, Auckland as their registered address.
BizDb found former names used by this company: from 16 Mar 2007 to 02 Jun 2009 they were named 4 Mg Investments Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Mercado, Ma Luisa Misa (an individual) located at Macquarie Park, Nsw postcode 2113.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Mercado, Rowel - located at Macquarie Park, Nsw. Horizons New Zealand Immigration Consulting Limited is classified as "Migration consulting and service" (business classification M699940).
Other active addresses
Address #4: Meadowland Shopping Plaza 2f 112 Whitford Road, Sommerville, Auckland, 2014 New Zealand
Physical & service address used from 24 Jan 2022
Address #5: Level 10 21 Queens Street, Auckland, 1010 New Zealand
Registered address used from 16 Feb 2022
Address #6: Meadowland Shopping Plaza 2f 112 Whitford Road, Sommerville, Auckland, 2014 New Zealand
Service address used from 11 Mar 2024
Address #7: Meadowland Shopping Plaza 2f, 112 Whitford Road, Sommerville, Auckland, 2014 New Zealand
Registered address used from 13 Mar 2024
Address #8: 42, Whitford Road, Botany Downs, Auckland, 2014 New Zealand
Registered & service address used from 05 Mar 2025
Address #9: 42 Whitford Road, Botany Downs, Auckland, 2014 New Zealand
Office address used from 02 Apr 2025
Principal place of activity
Level 10 , 21 Queens Street, Cbd, Auckland, 1010 New Zealand
Previous addresses
Address #1: Meadowland Shopping Plaza 2f 112 Whitford Road, Sommerville, Auckland, 2014 New Zealand
Registered address used from 24 Jan 2022 to 16 Feb 2022
Address #2: Level 10 , 21 Queens Street Cbd, Auckland, 1010 New Zealand
Registered address used from 03 Mar 2021 to 24 Jan 2022
Address #3: 42 Whitford Road, Botany Downs, Auckland, 2014 New Zealand
Registered address used from 04 Mar 2020 to 03 Mar 2021
Address #4: 42 Whitford Road, Botany Downs, Auckland, 2014 New Zealand
Physical address used from 04 Mar 2020 to 24 Jan 2022
Address #5: 18/15 Bishop Lenihan Place, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 27 Jul 2016 to 04 Mar 2020
Address #6: 42 Whitford Road, Howick New Zealand
Physical & registered address used from 16 Mar 2007 to 27 Jul 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 25 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Mercado, Ma Luisa Misa |
Macquarie Park Nsw 2113 Australia |
03 Feb 2018 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Mercado, Rowel |
Macquarie Park Nsw 2113 Australia |
16 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Necklen, Concepcion Carmen |
Howick |
16 Mar 2007 - 13 Feb 2008 |
| Individual | Necklen, Brett Anthony |
Howick |
16 Mar 2007 - 13 Feb 2008 |
| Individual | Mercado, Ma Luisa |
Howick |
16 Mar 2007 - 02 Feb 2018 |
Rowel Mercado Mercado - Director
Appointment date: 16 Mar 2007
ASIC Name: Horizons Immigration Australia Pty. Ltd.
Address: 4 Tuckwell Place Macquarie Park, Nsw, 2113 Australia
Address used since 02 Apr 2025
Address: Macquarie Park, Nsw, 2113 Australia
Address used since 01 Feb 2024
Address: Macquarie Park, Nsw, 2113 Australia
Address used since 02 Mar 2023
Address: Botany Downs, Auckland, 2014 New Zealand
Address used since 04 Feb 2019
Address: Howick, Auckland, 2014 New Zealand
Address used since 23 Feb 2016
Rowel Mercado - Director
Appointment date: 16 Mar 2007
Address: Howick, Auckland, 2014 New Zealand
Address used since 23 Feb 2016
Ma Luisa Misa Mercado - Director
Appointment date: 03 Feb 2018
ASIC Name: Horizons Immigration Australia Pty. Ltd.
Address: Macquarie Park, Sydney, 2113 Australia
Address used since 01 Feb 2024
Address: Macquarie Park, Sydney, 2113 Australia
Address used since 02 Mar 2023
Address: Botany Downs, Auckland, 2014 New Zealand
Address used since 03 Feb 2018
Ma Luisa Mercado - Director (Inactive)
Appointment date: 16 Mar 2007
Termination date: 02 Feb 2018
Address: Howick, Auckland, 2014 New Zealand
Address used since 23 Feb 2016
Brett Anthony Necklen - Director (Inactive)
Appointment date: 16 Mar 2007
Termination date: 02 Jun 2009
Address: Howick,
Address used since 13 Feb 2008
Concepcion Carmen Necklen - Director (Inactive)
Appointment date: 16 Mar 2007
Termination date: 02 Jun 2009
Address: Howick,
Address used since 13 Feb 2008
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