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Horizon Consultancy 2014 Limited

Type: NZ Limited Company (Ltd)
9429041388006
NZBN
5431644
Company Number
Registered
Company Status
114978401
GST Number
No Abn Number
Australian Business Number
P822010
Industry classification code
Curriculum Development, Educational
Industry classification description
H451320
Industry classification code
Catering Service
Industry classification description
Current address
2 Brent Road
Owhata
Rotorua 3010
New Zealand
Office address used since 18 Sep 2020
2 Brent Road
Owhata
Rotorua 3010
New Zealand
Registered address used since 23 Dec 2021
2 Brent Road
Owhata
Rotorua 3010
New Zealand
Postal address used since 11 Apr 2022

Horizon Consultancy 2014 Limited was registered on 16 Sep 2014 and issued an NZBN of 9429041388006. This registered LTD company has been supervised by 5 directors: Ihipera Aroha Pirika - an active director whose contract began on 16 Sep 2014,
Honor April Manurewa Vercoe - an active director whose contract began on 02 Sep 2015,
Honor April Manurewa Te Koi - an active director whose contract began on 02 Sep 2015,
Rangipaeroa Helen King-Mosen - an inactive director whose contract began on 16 Sep 2014 and was terminated on 18 Sep 2020,
Jamie Tessamarie King - an inactive director whose contract began on 16 Sep 2014 and was terminated on 13 Oct 2015.
According to BizDb's information (updated on 24 Apr 2024), the company uses 1 address: 2 Brent Road, Owhata, Rotorua, 3010 (category: physical, service).
Up to 23 Dec 2021, Horizon Consultancy 2014 Limited had been using 2 Brent Road, Owhata, Rotorua as their registered address.
A total of 140 shares are allotted to 6 groups (6 shareholders in total). As far as the first group is concerned, 20 shares are held by 1 entity, namely:
King, Jaimie Tessamarie (an individual) located at Massey, Auckland postcode 0614.
Another group consists of 1 shareholder, holds 14.29 per cent shares (exactly 20 shares) and includes
Vercoe, Honor April Manurewa - located at Owhata, Rotorua.
The next share allocation (40 shares, 28.57%) belongs to 1 entity, namely:
Mosen, Ralph Edward, located at Otumoetai, Tauranga (an individual). Horizon Consultancy 2014 Limited has been categorised as "Curriculum development, educational" (ANZSIC P822010).

Addresses

Other active addresses

Address #4: 2 Brent Road, Owhata, Owhata, Rotorua, 3010 New Zealand

Delivery address used from 11 Apr 2022

Address #5: 2 Brent Road, Owhata, Rotorua, 3010 New Zealand

Physical & service address used from 21 Apr 2022

Principal place of activity

2 Brent Road, Owhata, Rotorua, 3010 New Zealand


Previous addresses

Address #1: 2 Brent Road, Owhata, Rotorua, 3010 New Zealand

Registered address used from 29 Sep 2020 to 23 Dec 2021

Address #2: 2 Brent Road, Owhata, Rotorua, 3010 New Zealand

Physical address used from 28 Sep 2020 to 21 Apr 2022

Address #3: 33 Taharangi Street, Koutu, Rotorua, 3010 New Zealand

Physical address used from 23 May 2016 to 28 Sep 2020

Address #4: 33 Taharangi Street, Koutu, Rotorua, 3010 New Zealand

Registered address used from 23 May 2016 to 29 Sep 2020

Address #5: 1248 Tutanekai Street, Rotorua, Rotorua, 3010 New Zealand

Registered & physical address used from 16 Sep 2014 to 23 May 2016

Contact info
64 21 1190381
18 Sep 2020 Phone
honor.v@horizonconsultancylimited.org
18 Sep 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 140

Annual return filing month: April

Annual return last filed: 21 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual King, Jaimie Tessamarie Massey
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 20
Director Vercoe, Honor April Manurewa Owhata
Rotorua
3010
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Mosen, Ralph Edward Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 20
Individual Pirika, Ihipera Aroha Owhata
Rotorua
3010
New Zealand
Shares Allocation #5 Number of Shares: 20
Individual Pirika, Paraone Owhata
Rotorua
3010
New Zealand
Shares Allocation #6 Number of Shares: 20
Individual Pirika, Brolene Ana Owhata
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual King, Jamie Tessamarie Massey
Auckland
0614
New Zealand
Individual Te Koi, Honor Owhata
Rotorua
3010
New Zealand
Individual King-mosen, Rangipaeroa Helen Koutu
Rotorua
3010
New Zealand
Directors

Ihipera Aroha Pirika - Director

Appointment date: 16 Sep 2014

Address: Owhata, Rotorua, 3010 New Zealand

Address used since 01 Apr 2024

Address: Warren, Victoria, 3805 Australia

Address used since 17 Apr 2023

Address: Owhata, Rotorua, 3010 New Zealand

Address used since 15 Apr 2021

Address: Owhata, Rotorua, 3010 New Zealand

Address used since 18 Sep 2020

Address: Owhata, Rotorua, 3010 New Zealand

Address used since 16 Sep 2014


Honor April Manurewa Vercoe - Director

Appointment date: 02 Sep 2015

Address: Owhata, Rotorua, 3010 New Zealand

Address used since 02 Sep 2015


Honor April Manurewa Te Koi - Director

Appointment date: 02 Sep 2015

Address: Owhata, Rotorua, 3010 New Zealand

Address used since 02 Sep 2015


Rangipaeroa Helen King-mosen - Director (Inactive)

Appointment date: 16 Sep 2014

Termination date: 18 Sep 2020

Address: Koutu, Rotorua, 3010 New Zealand

Address used since 16 Sep 2014


Jamie Tessamarie King - Director (Inactive)

Appointment date: 16 Sep 2014

Termination date: 13 Oct 2015

Address: Owhata, Rotorua, 3010 New Zealand

Address used since 16 Sep 2014

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