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Horopito Properties Limited

Type: NZ Limited Company (Ltd)
9429034367162
NZBN
1752075
Company Number
Registered
Company Status
Current address
5 Franklin Road
Freemans Bay
Auckland 1011
New Zealand
Physical & registered & service address used since 26 Aug 2019

Horopito Properties Limited was launched on 21 Dec 2005 and issued a number of 9429034367162. The registered LTD company has been managed by 2 directors: Robert Christopher Mann - an active director whose contract started on 21 Dec 2005,
Julie Christine Watson - an active director whose contract started on 21 Dec 2005.
As stated in BizDb's database (last updated on 28 Apr 2024), the company filed 1 address: 5 Franklin Road, Freemans Bay, Auckland, 1011 (category: physical, registered).
Up until 26 Aug 2019, Horopito Properties Limited had been using Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (3 shareholders in total). As far as the first group is concerned, 998 shares are held by 3 entities, namely:
Watson, Julie Christine (an individual) located at Mount Eden, Auckland postcode 1024,
Heisler Trustee Limited (an entity) located at Freemans Bay, Auckland postcode 1011,
Mann, Robert Christopher (an individual) located at Mount Eden, Auckland postcode 1024.

Addresses

Previous addresses

Address: Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand

Registered & physical address used from 14 Jan 2013 to 26 Aug 2019

Address: Grange Associates Ltd, 4 Grange Road, Mt Eden, Auckland New Zealand

Registered & physical address used from 11 Jul 2006 to 14 Jan 2013

Address: Blackmore, Virtue & Owens, Level 2, 18 Broadway, Newmarket, Auckland

Registered & physical address used from 21 Dec 2005 to 11 Jul 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 09 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 998
Individual Watson, Julie Christine Mount Eden
Auckland
1024
New Zealand
Entity (NZ Limited Company) Heisler Trustee Limited
Shareholder NZBN: 9429046724755
Freemans Bay
Auckland
1011
New Zealand
Individual Mann, Robert Christopher Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mann, Robert Christopher Mt Eden
Auckland
1024
New Zealand
Individual Mann, Robert Christopher Mt Eden
Auckland
Individual Watson, Julie Christine Mt Eden
Auckland
1024
New Zealand
Individual Hindmarsh, Kenneth Guy Pakuranga
Auckland
2010
New Zealand
Individual Watson, Julie Christine Mt Eden
Auckland
Individual Watson, Janet Katikati
Individual Watson, Janet Rd 1
Katikati
3177
New Zealand
Directors

Robert Christopher Mann - Director

Appointment date: 21 Dec 2005

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 11 Mar 2016


Julie Christine Watson - Director

Appointment date: 21 Dec 2005

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 11 Mar 2016

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