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Horizon Computer Solutions Limited

Type: NZ Limited Company (Ltd)
9429035680055
NZBN
1439843
Company Number
Registered
Company Status
86837900
GST Number
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
53 Castlebane Drive
Flat Bush
Auckland 2019
New Zealand
Registered & physical & service address used since 12 Mar 2015
53 Castlebane Drive
Flat Bush
Auckland 2019
New Zealand
Office & delivery address used since 03 Mar 2020

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).

Addresses

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

Contact info
649 950 3065
01 Apr 2023
64 21 729434
05 Mar 2019 Phone
davy@hcs.co.nz
14 May 2021 nzbn-reserved-invoice-email-address-purpose
davy@hcs.co.nz
05 Mar 2019 Email
www.hcs.co.nz
05 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 35
Director Leng, Toun Hao Jonathon Flat Bush
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 65
Director Bernardo, Davy Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leng, Toun Hao Jonathon Flat Bush
Auckland
2016
New Zealand
Individual Bernardo, Zoe Anne Flat Bush
Auckland
2016
New Zealand
Individual Bernardo, Davy Flat Bush
Auckland
2016
New Zealand
Individual Bernardo, Davy Flat Bush
Auckland
2016
New Zealand
Directors

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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