Horizon Computer Solutions Limited, a registered company, was launched on 05 Nov 2003. 9429035680055 is the business number it was issued. "Computer consultancy service" (business classification M700010) is how the company has been classified. This company has been supervised by 2 directors: Davy Bernardo - an active director whose contract began on 05 Nov 2003,
Toun Hao Jonathon Leng - an active director whose contract began on 01 Feb 2021.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 53 Castlebane Drive, Flat Bush, Auckland, 2019 (types include: office, delivery).
Horizon Computer Solutions Limited had been using 11 Lilybank Crescent, East Tamaki, Auckland as their physical address until 12 Mar 2015.
Past names used by the company, as we established at BizDb, included: from 05 Nov 2003 to 11 Mar 2004 they were named Home Computer Solutions Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 35 shares (35 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 65 shares (65 per cent).
Principal place of activity
53 Castlebane Drive, Flat Bush, Auckland, 2019 New Zealand
Previous addresses
Address #1: 11 Lilybank Crescent, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 05 Apr 2013 to 12 Mar 2015
Address #2: 11 Lilybank Crescent, East Tamaki, Manukau New Zealand
Registered & physical address used from 22 Mar 2010 to 05 Apr 2013
Address #3: 10 Nagle Place, Golflands, Manukau City
Physical & registered address used from 25 Feb 2009 to 22 Mar 2010
Address #4: 31 Spalding Rise, Golflands, Manukau
Registered address used from 10 May 2007 to 25 Feb 2009
Address #5: 2 Orangewood Drive, Howick, Auckland
Registered address used from 05 Nov 2003 to 10 May 2007
Address #6: 2 Orangewood Drive, Howick, Auckland
Physical address used from 05 Nov 2003 to 25 Feb 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 35 | |||
Director | Leng, Toun Hao Jonathon |
Flat Bush Auckland 2016 New Zealand |
17 Mar 2022 - |
Shares Allocation #2 Number of Shares: 65 | |||
Director | Bernardo, Davy |
Flat Bush Auckland 2019 New Zealand |
17 Mar 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Leng, Toun Hao Jonathon |
Flat Bush Auckland 2016 New Zealand |
10 Feb 2021 - 17 Mar 2022 |
Individual | Bernardo, Zoe Anne |
Flat Bush Auckland 2016 New Zealand |
18 Feb 2009 - 01 Apr 2023 |
Individual | Bernardo, Davy |
Flat Bush Auckland 2016 New Zealand |
05 Nov 2003 - 17 Mar 2022 |
Individual | Bernardo, Davy |
Flat Bush Auckland 2016 New Zealand |
05 Nov 2003 - 17 Mar 2022 |
Davy Bernardo - Director
Appointment date: 05 Nov 2003
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 04 Mar 2019
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 19 Nov 2014
Toun Hao Jonathon Leng - Director
Appointment date: 01 Feb 2021
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 01 Feb 2021
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