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Global Horizons Consultancy Limited

Type: NZ Limited Company (Ltd)
9429041680162
NZBN
5654648
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
P822020
Industry classification code
Educational Support Services Nec
Industry classification description
Current address
8 Kiltole Drive
Flat Bush
Auckland 2019
New Zealand
Physical & service & registered address used since 13 Jun 2022
8 Kiltole Drive
Flat Bush
Auckland 2019
New Zealand
Office & delivery & postal address used since 08 Aug 2022

Global Horizons Consultancy Limited was registered on 08 Apr 2015 and issued an NZ business identifier of 9429041680162. The registered LTD company has been supervised by 5 directors: Raymund Padilla - an active director whose contract started on 10 Aug 2018,
Manuel Lopez - an inactive director whose contract started on 02 Oct 2017 and was terminated on 19 Sep 2018,
Raymund Padilla - an inactive director whose contract started on 30 Jun 2015 and was terminated on 04 Oct 2017,
Rowel Mercado - an inactive director whose contract started on 08 Apr 2015 and was terminated on 28 Apr 2017,
Anna Belinda Padilla - an inactive director whose contract started on 08 Apr 2015 and was terminated on 12 Apr 2015.
According to BizDb's data (last updated on 27 Mar 2024), the company filed 1 address: 8 Kiltole Drive, Flat Bush, Auckland, 2019 (category: office, delivery).
Until 13 Jun 2022, Global Horizons Consultancy Limited had been using 70 Thomas Road, Flat Bush, Auckland as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Padilla, Raymund (a director) located at Flat Bush, Auckland postcode 2019. Global Horizons Consultancy Limited is classified as "Educational support services nec" (business classification P822020).

Addresses

Principal place of activity

8 Kiltole Drive, Flat Bush, Auckland, 2019 New Zealand


Previous addresses

Address #1: 70 Thomas Road, Flat Bush, Auckland, 2019 New Zealand

Physical & registered address used from 19 Mar 2019 to 13 Jun 2022

Address #2: 7 Liffey Drive, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 20 Aug 2018 to 19 Mar 2019

Address #3: 29 Cromdale Avenue, Highland Park, Auckland, 2010 New Zealand

Registered address used from 18 Oct 2017 to 20 Aug 2018

Address #4: 7 Liffey Drive, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 14 Sep 2016 to 19 Mar 2019

Address #5: 7 Liffey Drive, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 14 Sep 2016 to 18 Oct 2017

Address #6: 42 Whitford Road, Botany Downs, Auckland, 2014 New Zealand

Registered & physical address used from 20 Apr 2015 to 14 Sep 2016

Address #7: 7 Liffey Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 08 Apr 2015 to 20 Apr 2015

Contact info
ray@globalhorizons.co.nz
Email
globalhorizonsconsultancy@gmail.com
08 Aug 2022 Email
globalhorizonconsultancy@gmail.com
08 Aug 2022 nzbn-reserved-invoice-email-address-purpose
globalhorizons.co.nz
11 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Padilla, Raymund Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lopez, Manuel Highland Park
Auckland
2010
New Zealand
Individual Padilla, Anna Belinda East Tamaki
Auckland
2013
New Zealand
Individual Mercado, Rowel Botany Downs
Auckland
2014
New Zealand
Director Anna Belinda Padilla East Tamaki
Auckland
2013
New Zealand
Director Rowel Mercado Botany Downs
Auckland
2014
New Zealand
Individual Padilla, Raymund East Tamaki
Auckland
2013
New Zealand
Directors

Raymund Padilla - Director

Appointment date: 10 Aug 2018

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 08 Aug 2022

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 10 Aug 2018

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 26 Aug 2019


Manuel Lopez - Director (Inactive)

Appointment date: 02 Oct 2017

Termination date: 19 Sep 2018

Address: Highland Park, Auckland, 2010 New Zealand

Address used since 02 Oct 2017


Raymund Padilla - Director (Inactive)

Appointment date: 30 Jun 2015

Termination date: 04 Oct 2017

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 30 Jun 2015


Rowel Mercado - Director (Inactive)

Appointment date: 08 Apr 2015

Termination date: 28 Apr 2017

Address: Botany Downs, Auckland, 2014 New Zealand

Address used since 08 Apr 2015


Anna Belinda Padilla - Director (Inactive)

Appointment date: 08 Apr 2015

Termination date: 12 Apr 2015

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 08 Apr 2015

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