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Horticom Limited

Type: NZ Limited Company (Ltd)
9429039237378
NZBN
463657
Company Number
Registered
Company Status
Current address
Unit 6, 4 Workspace Drive
Hobsonville
Auckland 0618
New Zealand
Registered & physical & service address used since 04 Aug 2021

Horticom Limited, a registered company, was launched on 23 Feb 1990. 9429039237378 is the NZBN it was issued. The company has been managed by 5 directors: Jeanete Ruth Johnson - an active director whose contract started on 23 Feb 1990,
Timothy David Johnson - an active director whose contract started on 26 May 1995,
Richard Grant Ebbett - an active director whose contract started on 25 Jun 2001,
David Warwick Johnson - an inactive director whose contract started on 07 May 1996 and was terminated on 25 Jun 2001,
David Warwick Johnson - an inactive director whose contract started on 23 Feb 1990 and was terminated on 26 May 1995.
Updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: Unit 6, 4 Workspace Drive, Hobsonville, Auckland, 0618 (types include: registered, physical).
Horticom Limited had been using 651 Rosebank Road, Avondale, Auckland as their physical address up until 04 Aug 2021.
Old names for the company, as we established at BizDb, included: from 23 Feb 1990 to 03 Aug 1998 they were called Horticom Services (N.z.) Limited.
A total of 240000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 1 share (0%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 119999 shares (50%). Lastly there is the third share allotment (120000 shares 50%) made up of 1 entity.

Addresses

Previous addresses

Address: 651 Rosebank Road, Avondale, Auckland New Zealand

Physical & registered address used from 29 Jul 2005 to 04 Aug 2021

Address: 4 Farmhouse Lane, Glen Innes, Auckland 6

Physical address used from 25 Jul 1997 to 25 Jul 1997

Address: 2 Canon Place, Pakuranga, Auckland

Registered address used from 11 Mar 1994 to 29 Jul 2005

Address: 32 Selwyn Avenue, Mission Bay 5, Auckland

Registered address used from 10 Aug 1992 to 11 Mar 1994

Financial Data

Basic Financial info

Total number of Shares: 240000

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Johnson, Jeanete Ruth Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 119999
Individual Johnson, Jeanete Ruth Auckland
1072
New Zealand
Director Ebbett, Richard Grant Saint Marys Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 120000
Entity (NZ Limited Company) Pancake Trust Co Limited
Shareholder NZBN: 9429042127826
Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnson, Timothy David Whenuapai

New Zealand
Individual Harkness, James Robert Whenuapai

New Zealand
Other Whisky Bay Farm Limited
Other Null - Whisky Bay Farm Limited
Individual Johnson, Vanessa Laree Whenuapai

New Zealand
Directors

Jeanete Ruth Johnson - Director

Appointment date: 23 Feb 1990

Address: Auckland, 1072 New Zealand

Address used since 01 Mar 2024

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 12 Jul 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 Feb 1990


Timothy David Johnson - Director

Appointment date: 26 May 1995

Address: Whenuapai, Waitakere City, 0618 New Zealand

Address used since 24 Jul 2006


Richard Grant Ebbett - Director

Appointment date: 25 Jun 2001

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 08 Mar 2023

Address: Auckland, 1010 New Zealand

Address used since 01 Jul 2015


David Warwick Johnson - Director (Inactive)

Appointment date: 07 May 1996

Termination date: 25 Jun 2001

Address: Auckland 5,

Address used since 07 May 1996


David Warwick Johnson - Director (Inactive)

Appointment date: 23 Feb 1990

Termination date: 26 May 1995

Address: Auckland,

Address used since 23 Feb 1990

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