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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 45 | |||
Individual | Wylie, Alan David |
Papamoa Beach Papamoa 3118 New Zealand |
19 Jul 2004 - |
Shares Allocation #2 Number of Shares: 55 | |||
Individual | Wylie, Sally Louise |
Papamoa Beach Papamoa 3118 New Zealand |
19 Jul 2004 - |
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
B & B On Malibu Key Limited
31 Malibu Key
Captive Audience Limited
6 Palm Beach Boulevard
Brad Coleman Projects 2 Limited
17 Santa Monica Drive
Numbers Crunched Limited
14 Santa Monica Drive
Davik Investments Limited
24 Palm Beach Boulevard
Ngatuhoa Lodge Outdoor Education Society Incorporated
12 Monterey Key
Concam Investments Limited
27 Santa Barbara Drive
Kmt Property Limited
16 Bermuda Drive
Pandanz Holdings Limited
Papamoa Beach
Papakainga Solutions Limited
18 Thebes Grove
Rack Investments Limited
18 Rota Close
Santorini Group Limited
2 Truman Lane