Hahei Horizon Limited, a registered company, was started on 08 Nov 2004. 9429035127505 is the number it was issued. This company has been run by 2 directors: Kay Lynette Harrison - an active director whose contract began on 08 Nov 2004,
Peter Bruce Harrison - an active director whose contract began on 08 Nov 2004.
Updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: 125 St Georges Bay Road, Parnell, Auckland, 1052 (category: registered, service).
Hahei Horizon Limited had been using Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland as their physical address up to 22 Oct 2020.
A total of 120 shares are allocated to 3 shareholders (3 groups). The first group includes 100 shares (83.33 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 10 shares (8.33 per cent). Finally we have the third share allotment (10 shares 8.33 per cent) made up of 1 entity.
Previous addresses
Address #1: Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 New Zealand
Physical & registered address used from 19 Feb 2013 to 22 Oct 2020
Address #2: Level 4, 70 Shortland Street, Auckland New Zealand
Physical & registered address used from 08 Nov 2004 to 19 Feb 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 10 Sep 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Blue Line Venture Holdings Limited Shareholder NZBN: 9429033146300 |
Parnell Auckland 1052 New Zealand |
26 Jan 2010 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Harrison, Kay Lynette |
Rd 1 Whitianga 3591 3591 New Zealand |
08 Nov 2004 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Harrison, Peter Bruce |
Rd 1 Whitianga 3591 New Zealand |
08 Nov 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Malcolm, Ian Donald |
Herne Bay Auckland |
08 Nov 2004 - 09 Sep 2009 |
Kay Lynette Harrison - Director
Appointment date: 08 Nov 2004
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 11 Sep 2021
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 09 Sep 2009
Peter Bruce Harrison - Director
Appointment date: 08 Nov 2004
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 11 Sep 2021
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 09 Sep 2009
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