The New Horizon International Limited, a registered company, was started on 09 Oct 1989. 9429039277398 is the business number it was issued. The company has been supervised by 7 directors: Suk Luen Lok - an active director whose contract began on 21 Dec 1992,
Kok Hing Bin - an active director whose contract began on 21 Dec 1992,
Ling Wan Bin - an active director whose contract began on 31 Mar 2018,
Yick Kok Bin - an inactive director whose contract began on 21 Dec 1992 and was terminated on 21 May 2018,
Yuek Yee Lok - an inactive director whose contract began on 21 Dec 1992 and was terminated on 15 Oct 2002.
Last updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: 8 Fernloche Place, Flat Bush, Auckland, 2016 (type: postal, office).
The New Horizon International Limited had been using 20 Eastern Beach Road, Howick as their physical address until 23 Mar 2010.
A total of 5000 shares are allocated to 3 shareholders (3 groups). The first group consists of 2000 shares (40 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (10 per cent). Finally there is the third share allotment (2500 shares 50 per cent) made up of 1 entity.
Principal place of activity
8 Fernloche Place, Flat Bush, Auckland, 2016 New Zealand
Previous addresses
Address #1: 20 Eastern Beach Road, Howick
Physical address used from 01 Jul 1997 to 23 Mar 2010
Address #2: 92 Glenmore Road, Pakuranga
Registered address used from 10 Feb 1993 to 23 Mar 2010
Basic Financial info
Total number of Shares: 5000
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2000 | |||
| Individual | Lok, Suk Luen |
Flat Bush Auckland 2016 New Zealand |
09 Oct 1989 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Bin, Kok Hing |
Flat Bush Auckland 2016 New Zealand |
09 Oct 1989 - |
| Shares Allocation #3 Number of Shares: 2500 | |||
| Director | Bin, Ling Wan |
Flat Bush Auckland 2016 New Zealand |
21 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bin, Yick Kok |
Flat Bush Auckland 2016 New Zealand |
09 Oct 1989 - 21 May 2018 |
Suk Luen Lok - Director
Appointment date: 21 Dec 1992
Address: Flat Bush, Manukau, 2016 New Zealand
Address used since 16 Mar 2010
Kok Hing Bin - Director
Appointment date: 21 Dec 1992
Address: Flat Bush, Manukau, 2016 New Zealand
Address used since 16 Mar 2010
Ling Wan Bin - Director
Appointment date: 31 Mar 2018
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 31 Mar 2018
Yick Kok Bin - Director (Inactive)
Appointment date: 21 Dec 1992
Termination date: 21 May 2018
Address: Flat Bush, Manukau, 2016 New Zealand
Address used since 16 Mar 2010
Yuek Yee Lok - Director (Inactive)
Appointment date: 21 Dec 1992
Termination date: 15 Oct 2002
Address: Howick, Auckland,
Address used since 21 Dec 1992
Yu Lok Sze - Director (Inactive)
Appointment date: 21 Dec 1992
Termination date: 15 Oct 2002
Address: Roca Centre, 18 Shu Kuk Str North Point, Hong Kong,
Address used since 21 Dec 1992
Pey-jen Ling - Director (Inactive)
Appointment date: 09 Oct 1989
Termination date: 21 Dec 1992
Address: Pakuranga, Auckland,
Address used since 09 Oct 1989
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