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Horace Holdings Limited

Type: NZ Limited Company (Ltd)
9429038508264
NZBN
669559
Company Number
Registered
Company Status
Current address
41 Upland Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 08 Oct 2001

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Manning, Nicola Jane Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Manning, Darren Alan Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 66000
Individual Cooper, Blair Raymond Ngaio
Wellington
6035
New Zealand
Individual Manning, Darren Alan Remuera
Auckland
1050
New Zealand
Individual Manning, Nicola Jane Remuera
Auckland
1050
New Zealand
Directors

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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