Horizon Shipbrokers Limited

Horizon Shipbrokers Limited, a registered company, was incorporated on 09 Jan 1991. 9429039143662 is the number it was issued. "Freight brokerage service including goods handling" (business classification I529931) is how the company was categorised. This company has been supervised by 6 directors: Phillip George Corboy - an active director whose contract began on 28 Nov 2003,
Michael Hamish Kennedy Gray - an inactive director whose contract began on 18 Feb 1992 and was terminated on 31 Jan 2014,
Dawson James Dunsmore - an inactive director whose contract began on 13 Feb 1993 and was terminated on 15 Oct 2003,
Craig Fraser Harris - an inactive director whose contract began on 23 Feb 1993 and was terminated on 19 Feb 1999,
Richard William Denley - an inactive director whose contract began on 18 Feb 1992 and was terminated on 01 Jan 1999.
Last updated on 02 Mar 2024, BizDb's database contains detailed information about 4 addresses the company registered, namely: 123 Lennon Access Road, Rd 3, Silverdale, 0993 (physical address),
123 Lennon Access Road, Rd 3, Silverdale, 0993 (service address),
123 Lennon Access Road, Rd 3, Silverdale, 0993 (registered address),
123 Lennon Access Road, Rd 3, Silverdale, 0993 (other address) among others.
Horizon Shipbrokers Limited had been using 1F/3 Ceres Court, Auckland as their registered address until 18 Feb 2020.
A total of 50000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 925 shares (1.85%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 925 shares (1.85%). Lastly we have the next share allotment (48150 shares 96.3%) made up of 3 entities.

Other active addresses

Address #4: 123 Lennon Access Road, Rd 3, Silverdale, 0993 New Zealand

Physical & service address used from 03 Jun 2020

Principal place of activity

123 Lennon Access Road, Rd 3, Silverdale, 0993 New Zealand

Previous addresses

Address #1: 1f/3 Ceres Court, Auckland, 0754 New Zealand

Registered address used from 07 Nov 2013 to 18 Feb 2020

Address #2: 1f/3 Ceres Court, Auckland, 0754 New Zealand

Physical address used from 04 Nov 2013 to 03 Jun 2020

Address #3: 1f/3 Ceres Court, Rosedale, Auckland, 0632 New Zealand

Registered address used from 01 Nov 2013 to 07 Nov 2013

Address #4: 1f/3 Ceres Court, Rosedale, Auckland, 0632 New Zealand

Physical address used from 01 Nov 2013 to 04 Nov 2013

Address #5: 1f/3 Ceres Court, Mairangi Bay, Auckland, 1311 New Zealand

Physical & registered address used from 24 Jan 2005 to 01 Nov 2013

Address #6: Unit 2, 171-173 Ponsonby Road, Auckland 2

Physical address used from 25 Feb 1998 to 24 Jan 2005

Address #7: Floor 20, Phillips Fox Tower, 209 Queen Street, Auckland

Registered address used from 12 May 1995 to 24 Jan 2005

Address #8: 14th Floor, Quay Tower, Corner Customs&, Alberts Streets, Auckland

Registered address used from 15 Aug 1994 to 12 May 1995

Address #9: 16th Floor, Southpac Tower, Corner Queen & Custom Street, Auckland

Registered address used from 25 Jan 1993 to 15 Aug 1994

Previous Shareholders

Phillip George Corboy - Director

Appointment date: 28 Nov 2003

Michael Hamish Kennedy Gray - Director (Inactive)

Appointment date: 18 Feb 1992

Termination date: 31 Jan 2014

Dawson James Dunsmore - Director (Inactive)

Appointment date: 13 Feb 1993

Termination date: 15 Oct 2003

Craig Fraser Harris - Director (Inactive)

Appointment date: 23 Feb 1993

Termination date: 19 Feb 1999

Richard William Denley - Director (Inactive)

Appointment date: 18 Feb 1992

Termination date: 01 Jan 1999

Ian Alexander Mckay - Director (Inactive)

Appointment date: 18 Feb 1992

Termination date: 13 Feb 1993