Horizon Paving Limited, a registered company, was registered on 19 Dec 2003. 9429035606048 is the number it was issued. The company has been managed by 4 directors: Joseph Roper - an active director whose contract began on 16 Aug 2005,
John Roper - an active director whose contract began on 16 Aug 2005,
Gregory Anthony Shalfoon - an inactive director whose contract began on 16 Aug 2005 and was terminated on 22 Aug 2012,
Hugh Owen Cooney - an inactive director whose contract began on 19 Dec 2003 and was terminated on 16 Aug 2005.
Updated on 05 May 2025, our database contains detailed information about 1 address: 35 William Street, Petone, Lower Hutt, 5012 (type: physical, registered).
Horizon Paving Limited had been using Sparkes Walker, Insurance House, 51 Dudley Street, Lower Hutt as their physical address up until 22 Jan 2015.
Previous aliases used by the company, as we found at BizDb, included: from 19 Dec 2003 to 05 Aug 2013 they were named Gladiator Seating Systems Limited.
One entity controls all company shares (exactly 10000 shares) - Roper, Joseph - located at 5012, Petone, Lower Hutt.
Previous addresses
Address: Sparkes Walker, Insurance House, 51 Dudley Street, Lower Hutt New Zealand
Physical & registered address used from 24 Mar 2006 to 22 Jan 2015
Address: Fraser Accounting Limited, 51 Willow Street, Tauranga
Registered & physical address used from 21 Mar 2005 to 24 Mar 2006
Address: Fraser Financial Management Limited, Old Tauranga Post Office, 51 Willow Street, Tauranga
Registered & physical address used from 19 Dec 2003 to 21 Mar 2005
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 28 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Director | Roper, Joseph |
Petone Lower Hutt 5012 New Zealand |
08 Mar 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shalfoon, Gregory Anthony |
Matua Tauranga |
19 Aug 2005 - 09 Nov 2012 |
| Individual | Roper, John |
Petone Lower Hutt 5012 New Zealand |
19 Aug 2005 - 08 Mar 2022 |
| Entity | Ho Cooney Trustee Limited Shareholder NZBN: 9429037486365 Company Number: 978567 |
19 Dec 2003 - 19 Aug 2005 | |
| Entity | Ho Cooney Trustee Limited Shareholder NZBN: 9429037486365 Company Number: 978567 |
19 Dec 2003 - 19 Aug 2005 |
Joseph Roper - Director
Appointment date: 16 Aug 2005
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 26 Mar 2010
John Roper - Director
Appointment date: 16 Aug 2005
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 26 Mar 2010
Gregory Anthony Shalfoon - Director (Inactive)
Appointment date: 16 Aug 2005
Termination date: 22 Aug 2012
Address: Matua, Tauranga, 3110 New Zealand
Address used since 16 Aug 2005
Hugh Owen Cooney - Director (Inactive)
Appointment date: 19 Dec 2003
Termination date: 16 Aug 2005
Address: Tauranga,
Address used since 19 Dec 2003
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