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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | King, Jaimie Tessamarie |
Massey Auckland 0614 New Zealand |
21 Apr 2024 - |
Shares Allocation #2 Number of Shares: 20 | |||
Director | Vercoe, Honor April Manurewa |
Owhata Rotorua 3010 New Zealand |
18 May 2023 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Mosen, Ralph Edward |
Otumoetai Tauranga 3110 New Zealand |
03 Dec 2022 - |
Shares Allocation #4 Number of Shares: 20 | |||
Individual | Pirika, Ihipera Aroha |
Owhata Rotorua 3010 New Zealand |
16 Sep 2014 - |
Shares Allocation #5 Number of Shares: 20 | |||
Individual | Pirika, Paraone |
Owhata Rotorua 3010 New Zealand |
16 Sep 2014 - |
Shares Allocation #6 Number of Shares: 20 | |||
Individual | Pirika, Brolene Ana |
Owhata Rotorua 3010 New Zealand |
16 Sep 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | King, Jamie Tessamarie |
Massey Auckland 0614 New Zealand |
16 Sep 2014 - 21 Apr 2024 |
Individual | Te Koi, Honor |
Owhata Rotorua 3010 New Zealand |
16 Sep 2014 - 18 May 2023 |
Individual | King-mosen, Rangipaeroa Helen |
Koutu Rotorua 3010 New Zealand |
16 Sep 2014 - 03 Dec 2022 |
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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