Shortcuts

Horizons Montessori Preschool Limited

Type: NZ Limited Company (Ltd)
9429037470074
NZBN
982173
Company Number
Registered
Company Status
Current address
Level 2
3 Arawa Street
Grafton, Auckland 1023
New Zealand
Physical & registered & service address used since 18 Mar 2015
Level 3
6 Arawa Street
Grafton, Auckland 1023
New Zealand
Registered & service address used since 03 Apr 2025

Horizons Montessori Preschool Limited, a registered company, was registered on 29 Sep 1999. 9429037470074 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Helen Irene Emberson - an active director whose contract started on 29 Sep 1999,
Michael Stephen John Emberson - an active director whose contract started on 21 May 2004,
Jayne Elizabeth Browne - an inactive director whose contract started on 29 Sep 1999 and was terminated on 21 May 2004.
Updated on 02 May 2025, BizDb's data contains detailed information about 1 address: Level 3, 6 Arawa Street, Grafton, Auckland, 1023 (category: registered, service).
Horizons Montessori Preschool Limited had been using Level 2, 3 Arawa Street, Grafton, Auckland as their registered address until 18 Mar 2015.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: Level 2, 3 Arawa Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 14 Mar 2011 to 18 Mar 2015

Address #2: Level 1, 52-54 Grafton Road, Grafton, Auckland New Zealand

Physical & registered address used from 13 Apr 2010 to 14 Mar 2011

Address #3: Level 1, 103 Carlton Gore Road, Newmarket, Auckland

Physical & registered address used from 29 Jun 2007 to 13 Apr 2010

Address #4: Kerry Palmer & Associates Limited, 3047 Great North Road, New Lynn, Auckland

Physical & registered address used from 01 Mar 2006 to 29 Jun 2007

Address #5: 9b Cranwell Street, Henderson, Auckland

Registered & physical address used from 29 Mar 2005 to 01 Mar 2006

Address #6: 757a West Coast Rd, Oratia

Physical address used from 06 Aug 2004 to 29 Mar 2005

Address #7: 757a West Coast Rd, Oratia, Auckland

Registered address used from 28 Jul 2004 to 29 Mar 2005

Address #8: 15 Edsel Street, Henderson, Auckland

Registered address used from 21 Mar 2002 to 28 Jul 2004

Address #9: 15 Edsel Street, Henderson, Auckland

Physical address used from 21 Mar 2002 to 06 Aug 2004

Address #10: 20-22 Catherine Street, Henderson, Auckland

Registered address used from 12 Apr 2000 to 21 Mar 2002

Address #11: 20-22 Catherine Street, Henderson, Auckland

Physical address used from 29 Sep 1999 to 21 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 26 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Emberson, Helen Irene Oratia
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Emberson, Michael Stephen John Oratia
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Browne, Jayne Elizabeth Henderson
Auckland
Directors

Helen Irene Emberson - Director

Appointment date: 29 Sep 1999

Address: Oratia, Auckland, 0604 New Zealand

Address used since 05 Mar 2013


Michael Stephen John Emberson - Director

Appointment date: 21 May 2004

Address: Oratia, Auckland, 0604 New Zealand

Address used since 05 Mar 2013


Jayne Elizabeth Browne - Director (Inactive)

Appointment date: 29 Sep 1999

Termination date: 21 May 2004

Address: Henderson, Auckland,

Address used since 29 Sep 1999