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New Horizon Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035273837
NZBN
1537244
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671120
Industry classification code
Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification description
Current address
7 Malibu Key
Papamoa
Tauranga 3118
New Zealand
Postal & office & delivery address used since 24 Apr 2019
7 Malibu Key
Papamoa
Tauranga 3118
New Zealand
Registered & physical & service address used since 03 May 2019

New Horizon Enterprises Limited, a registered company, was launched on 19 Jul 2004. 9429035273837 is the business number it was issued. "Building, residential - renting or leasing - other than holiday" (business classification L671120) is how the company was categorised. The company has been managed by 2 directors: Alan David Wylie - an active director whose contract started on 19 Jul 2004,
Sally Louise Wylie - an active director whose contract started on 19 Jul 2004.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: 7 Malibu Key, Papamoa, Tauranga, 3118 (type: registered, physical).
New Horizon Enterprises Limited had been using 7 Malibu Key, Papamoa Beach, Papamoa as their registered address up until 03 May 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 45 shares (45 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 55 shares (55 per cent).

Addresses

Principal place of activity

7 Malibu Key, Papamoa, Tauranga, 3118 New Zealand


Previous addresses

Address #1: 7 Malibu Key, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & physical address used from 28 Apr 2015 to 03 May 2019

Address #2: 44 May Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 29 May 2014 to 28 Apr 2015

Address #3: 62 Carter Rd, Oratia, Auckland New Zealand

Physical & registered address used from 17 Mar 2006 to 29 May 2014

Address #4: 26 Bridge Avenue, Te Atatu South, Auckland

Physical & registered address used from 19 Jul 2004 to 17 Mar 2006

Contact info
64 21133 2552
04 May 2020 Enquiries
64 210 2496776
04 May 2020 Enquiries
alandwylie@gmail.com
04 May 2020 Enquiries
slwylie5@gmail.com
04 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45
Individual Wylie, Alan David Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 55
Individual Wylie, Sally Louise Papamoa Beach
Papamoa
3118
New Zealand
Directors

Alan David Wylie - Director

Appointment date: 19 Jul 2004

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 24 Apr 2019

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 20 Apr 2015


Sally Louise Wylie - Director

Appointment date: 19 Jul 2004

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 20 Apr 2015

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