D. Horace Co. Limited, a registered company, was launched on 03 May 1995. 9429038481574 is the business number it was issued. "Building installation services nec" (ANZSIC E323925) is how the company was classified. This company has been run by 2 directors: Diza Shui Yin Au Yeung - an active director whose contract started on 03 May 1995,
Sai Hoi Ho - an active director whose contract started on 03 May 1995.
Updated on 05 Apr 2024, BizDb's data contains detailed information about 3 addresses the company registered, specifically: 104B Paihia Road, One Tree Hill, Auckland, 1061 (physical address),
104B Paihia Road, One Tree Hill, Auckland, 1061 (service address),
104B Paihia Road, One Tree Hill, Auckland, 1061 (registered address),
104B Paihia Road, One Tree Hill, Auckland, 1061 (other address) among others.
D. Horace Co. Limited had been using 10 Michael Bosher Way, Flat Bush, Auckland as their registered address up until 21 Jun 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
104b Paihia Road, One Tree Hill, Auckland, 1061 New Zealand
Previous addresses
Address #1: 10 Michael Bosher Way, Flat Bush, Auckland, 2019 New Zealand
Registered & physical address used from 04 Jun 2010 to 21 Jun 2018
Address #2: 10 Michael Bosher Way, Manukau City, Auckland, New Zealand
Registered & physical address used from 28 Jun 2003 to 04 Jun 2010
Address #3: 9 Annalong Road, Shamrock Park, Howick, Auckland
Physical & registered address used from 03 May 1995 to 28 Jun 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Ho, Sai Hoi |
One Tree Hill Auckland 1061 New Zealand |
03 May 1995 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Au Yeung, Diza Shui Yin |
Flat Bush Auckland 2019 New Zealand |
03 May 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ho, Stanley Yan Ting |
Manukau Auckland New Zealand |
24 Feb 2005 - 06 Mar 2013 |
| Individual | Ho, Nelly King-ting |
Manukau Auckland New Zealand |
24 Feb 2005 - 06 Mar 2013 |
Diza Shui Yin Au Yeung - Director
Appointment date: 03 May 1995
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 13 Jun 2018
Address: Flat Bush, Manukau, 2016 New Zealand
Address used since 28 May 2010
Sai Hoi Ho - Director
Appointment date: 03 May 1995
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 13 Jun 2018
Address: Flat Bush, Manukau, 2016 New Zealand
Address used since 28 May 2010
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