New Horizons Investment Limited, a registered company, was registered on 28 Mar 2003. 9429036066353 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Shun Yung Hui - an active director whose contract started on 28 Mar 2003,
Pik Wai Chau - an active director whose contract started on 28 Mar 2003.
Updated on 08 Apr 2024, our database contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical).
New Horizons Investment Limited had been using Level 6/135 Broadway, Newmarket, Auckland as their physical address until 18 Mar 2013.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 27 Sep 2011 to 18 Mar 2013
Address: 795 Chapel Road, Dannemora, Manukau 2016 New Zealand
Registered & physical address used from 30 Apr 2009 to 27 Sep 2011
Address: 795 Chapel Road, Howick, Auckland
Physical & registered address used from 21 Feb 2006 to 30 Apr 2009
Address: Howick Country Lodge, 795 Chapel Rd, Howick, Auckland
Physical & registered address used from 28 Mar 2003 to 21 Feb 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hui, Shun Yung |
Flat Bush Auckland 2016 New Zealand |
28 Mar 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Chau, Pik Wai |
Flat Bush Auckland 2016 New Zealand |
28 Mar 2003 - |
Shun Yung Hui - Director
Appointment date: 28 Mar 2003
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 12 Mar 2018
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 16 Mar 2016
Pik Wai Chau - Director
Appointment date: 28 Mar 2003
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 12 Mar 2018
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 16 Mar 2016
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