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Horizon Investments (2002) Limited

Type: NZ Limited Company (Ltd)
9429036493951
NZBN
1210856
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 1, 28 Heather Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 14 Mar 2019
Suite 1, 28 Heather Street
Parnell
Auckland 1052
New Zealand
Office address used since 22 Mar 2020

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).

Addresses

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

Contact info
64 21 2628836
Phone
viclizyoung@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 60
Entity (NZ Limited Company) V & E Trustees Limited
Shareholder NZBN: 9429041425916
Parnell
Auckland
1052
New Zealand
Individual Young, Victor Robert Remuera
Auckland
Individual Young, Elizabeth Dianna Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Little, Timothy David Remuera
Auckland 1050
Individual Little, Joanna Weldon Remuera
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Young, Beverely Remuera
Auckland
Individual Barrow, Karen Constance Epsom
Auckland
Individual Young, Elizabeth Diana Remuera
Auckland
Individual Young, Elizabeth Diana Remuera
Auckland
Individual Young, Jennifer Remuera
Auckland
Individual Little, Timothy David Remuera
Auckland
Individual Crum, David Gordon Epsom
Auckland
Individual Young, Jennifer Remuera
Auckland
Individual Young, Beverley Remuera
Auckland
Individual Little, Colin Robert Remuera
Auckland
Individual Houghton, Susan Weldon Pt Chevalier
Auckland
Individual Carter, Richard Weldon Remuera
Auckland
Individual Crum, Alison Maclean Epsom
Auckland
Directors

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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