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Horizon Paving Limited

Type: NZ Limited Company (Ltd)
9429035606048
NZBN
1471043
Company Number
Registered
Company Status
Current address
35 William Street
Petone
Lower Hutt 5012
New Zealand
Physical & registered & service address used since 22 Jan 2015

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 10000
Director Roper, Joseph Petone
Lower Hutt
5012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shalfoon, Gregory Anthony Matua
Tauranga
Individual Roper, John Petone
Lower Hutt
5012
New Zealand
Entity Ho Cooney Trustee Limited
Shareholder NZBN: 9429037486365
Company Number: 978567
Entity Ho Cooney Trustee Limited
Shareholder NZBN: 9429037486365
Company Number: 978567
Directors

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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