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Horizon Project Management Limited

Type: NZ Limited Company (Ltd)
9429034492420
NZBN
1710488
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
5 Ted William Street
New Windsor
Auckland 0600
New Zealand
Registered address used since 23 Jan 2017
5 Ted William Street
New Windsor
Auckland 0600
New Zealand
Physical & service address used since 04 Jan 2018
84a Fraser Street
Tauranga South
Tauranga 3112
New Zealand
Registered & service address used since 03 Jan 2024

Horizon Project Management Limited, a registered company, was incorporated on 28 Oct 2005. 9429034492420 is the NZ business number it was issued. "Building, house construction" (ANZSIC E301120) is how the company is classified. This company has been run by 2 directors: Michael Paul Simmons - an active director whose contract began on 28 Oct 2005,
Sandra Gail Reily Simmons - an inactive director whose contract began on 28 Oct 2005 and was terminated on 31 Mar 2011.
Updated on 08 Apr 2024, our data contains detailed information about 1 address: 84A Fraser Street, Tauranga South, Tauranga, 3112 (type: registered, service).
Horizon Project Management Limited had been using 3/40 Turama Road, Royal Oak, Auckland as their registered address up to 23 Jan 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 2 shares (2%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 98 shares (98%).

Addresses

Principal place of activity

Flat 3, 189 Portland Road, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: 3/40 Turama Road, Royal Oak, Auckland, 1023 New Zealand

Registered address used from 23 Nov 2015 to 23 Jan 2017

Address #2: 3/40 Turama Road, Royal Oak, Auckland, 1023 New Zealand

Physical address used from 23 Nov 2015 to 04 Jan 2018

Address #3: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand

Physical & registered address used from 27 Jan 2015 to 23 Nov 2015

Address #4: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand

Registered & physical address used from 12 Oct 2011 to 27 Jan 2015

Address #5: 2 Miro Road, Greenlane, Auckland, 1051 New Zealand

Physical & registered address used from 11 Oct 2011 to 12 Oct 2011

Address #6: 1846 State Highway 2, R D 7, Te Puke New Zealand

Registered & physical address used from 28 Oct 2005 to 11 Oct 2011

Contact info
64 21 556541
Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 17 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Simmons, Michael Paul New Windsor
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Simmons, Michael Paul New Windsor
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tutbury Trustees Limited
Shareholder NZBN: 9429037174286
Company Number: 1055876
Individual Reily-simmons, Sandra Gail Greenlane
Auckland
1051
New Zealand
Entity Tutbury Trustees Limited
Shareholder NZBN: 9429037174286
Company Number: 1055876
Directors

Michael Paul Simmons - Director

Appointment date: 28 Oct 2005

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 15 Jan 2017


Sandra Gail Reily Simmons - Director (Inactive)

Appointment date: 28 Oct 2005

Termination date: 31 Mar 2011

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 03 Oct 2011

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