Horace Holdings Limited, a registered company, was incorporated on 01 Mar 1996. 9429038508264 is the NZ business identifier it was issued. This company has been run by 2 directors: Darren Alan Manning - an active director whose contract began on 06 Mar 1996,
Nicola Jane Manning - an active director whose contract began on 06 Mar 1996.
Last updated on 16 Mar 2024, the BizDb database contains detailed information about 1 address: 41 Upland Road, Remuera, Auckland, 1050 (category: registered, physical).
Horace Holdings Limited had been using 44A Benson Roaf, Remuera, Auckland as their registered address up to 08 Oct 2001.
A total of 66002 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (0%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0%). Finally the third share allocation (66000 shares 100%) made up of 3 entities.
Previous addresses
Address: 44a Benson Roaf, Remuera, Auckland
Registered address used from 08 Oct 2001 to 08 Oct 2001
Address: 44a Benson Road, Remuera, Auckland
Physical address used from 08 Oct 2001 to 08 Oct 2001
Address: Same As Registered Office Address
Physical address used from 01 Oct 2001 to 08 Oct 2001
Address: 4 Bellevue Road, Lower Hutt
Physical address used from 09 Oct 2000 to 01 Oct 2001
Address: 4 Bellevue Road, Lower Hutt
Registered address used from 09 Oct 2000 to 08 Oct 2001
Address: 140 Knights Road, Lower Hutt
Physical & registered address used from 22 Oct 1999 to 09 Oct 2000
Basic Financial info
Total number of Shares: 66002
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Manning, Nicola Jane |
Remuera Auckland 1050 New Zealand |
15 Oct 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Manning, Darren Alan |
Remuera Auckland 1050 New Zealand |
15 Oct 2003 - |
Shares Allocation #3 Number of Shares: 66000 | |||
Individual | Cooper, Blair Raymond |
Ngaio Wellington 6035 New Zealand |
01 Oct 2004 - |
Individual | Manning, Darren Alan |
Remuera Auckland 1050 New Zealand |
01 Mar 1996 - |
Individual | Manning, Nicola Jane |
Remuera Auckland 1050 New Zealand |
01 Mar 1996 - |
Darren Alan Manning - Director
Appointment date: 06 Mar 1996
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Aug 2016
Nicola Jane Manning - Director
Appointment date: 06 Mar 1996
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Mar 1996
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