Horizon Investments (2002) Limited, a registered company, was launched on 10 Jun 2002. 9429036493951 is the NZ business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was classified. This company has been supervised by 3 directors: Timothy David Little - an active director whose contract started on 10 Jun 2002,
Victor Robert Young - an active director whose contract started on 10 Jun 2002,
David Gordon Crum - an inactive director whose contract started on 10 Jun 2002 and was terminated on 01 Nov 2011.
Updated on 11 Mar 2024, BizDb's data contains detailed information about 1 address: Suite 1, 28 Heather Street, Parnell, Auckland, 1052 (category: office, physical).
Horizon Investments (2002) Limited had been using 21 Aldred Road, Remuera, Auckland as their registered address until 14 Mar 2019.
A total of 120 shares are issued to 5 shareholders (2 groups). The first group includes 60 shares (50 per cent) held by 3 entities. Next we have the second group which includes 2 shareholders in control of 60 shares (50 per cent).
Principal place of activity
Suite 1, 28 Heather Street, Parnell, Auckland, 1052 New Zealand
Previous address
Address #1: 21 Aldred Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 10 Jun 2002 to 14 Mar 2019
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 28 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Entity (NZ Limited Company) | V & E Trustees Limited Shareholder NZBN: 9429041425916 |
Parnell Auckland 1052 New Zealand |
25 Nov 2014 - |
Individual | Young, Victor Robert |
Remuera Auckland |
10 Jun 2002 - |
Individual | Young, Elizabeth Dianna |
Remuera Auckland 1050 New Zealand |
04 Mar 2022 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Little, Timothy David |
Remuera Auckland 1050 |
07 Apr 2010 - |
Individual | Little, Joanna Weldon |
Remuera Auckland |
10 Jun 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Young, Beverely |
Remuera Auckland |
10 Jun 2002 - 25 Nov 2014 |
Individual | Barrow, Karen Constance |
Epsom Auckland |
10 Jun 2002 - 28 May 2012 |
Individual | Young, Elizabeth Diana |
Remuera Auckland |
10 Jun 2002 - 04 Mar 2022 |
Individual | Young, Elizabeth Diana |
Remuera Auckland |
10 Jun 2002 - 04 Mar 2022 |
Individual | Young, Jennifer |
Remuera Auckland |
10 Jun 2002 - 25 Nov 2014 |
Individual | Little, Timothy David |
Remuera Auckland |
10 Jun 2002 - 17 Feb 2010 |
Individual | Crum, David Gordon |
Epsom Auckland |
10 Jun 2002 - 28 May 2012 |
Individual | Young, Jennifer |
Remuera Auckland |
10 Jun 2002 - 25 Nov 2014 |
Individual | Young, Beverley |
Remuera Auckland |
10 Jun 2002 - 25 Nov 2014 |
Individual | Little, Colin Robert |
Remuera Auckland |
10 Jun 2002 - 17 Feb 2010 |
Individual | Houghton, Susan Weldon |
Pt Chevalier Auckland |
17 Feb 2010 - 17 Feb 2010 |
Individual | Carter, Richard Weldon |
Remuera Auckland |
10 Jun 2002 - 17 Feb 2010 |
Individual | Crum, Alison Maclean |
Epsom Auckland |
10 Jun 2002 - 28 May 2012 |
Timothy David Little - Director
Appointment date: 10 Jun 2002
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Jun 2002
Victor Robert Young - Director
Appointment date: 10 Jun 2002
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Jun 2002
David Gordon Crum - Director (Inactive)
Appointment date: 10 Jun 2002
Termination date: 01 Nov 2011
Address: Epsom, Auckland, 1023 New Zealand
Address used since 10 Jun 2002
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