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Building Horizons Limited

Type: NZ Limited Company (Ltd)
9429041744444
NZBN
5692727
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
33 Coles Crescent
Papakura
Papakura 2110
New Zealand
Registered & physical & service address used since 23 Apr 2020

Building Horizons Limited, a registered company, was started on 08 May 2015. 9429041744444 is the NZ business identifier it was issued. "Building, house construction" (business classification E301120) is how the company is categorised. This company has been managed by 2 directors: Neville Leslie Hans - an active director whose contract started on 08 May 2015,
Jonathon Brandon Bibby - an inactive director whose contract started on 08 May 2015 and was terminated on 01 Feb 2023.
Last updated on 22 May 2025, our database contains detailed information about 1 address: 33 Coles Crescent, Papakura, Papakura, 2110 (type: registered, physical).
Building Horizons Limited had been using 3 View Road, Papakura, Papakura as their registered address up until 23 Apr 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 3 View Road, Papakura, Papakura, 2110 New Zealand

Registered & physical address used from 30 Apr 2018 to 23 Apr 2020

Address: 18 Scotts Field Drive, Takanini, Takanini, 2112 New Zealand

Registered & physical address used from 08 May 2015 to 30 Apr 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 06 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Rushworth, Alicia Jane Glenbrook
2681
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Hans, Neville Leslie Glenbrook
2681
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bibby, Jonathon Brandon Papakura
Papakura
2110
New Zealand
Individual Bibby, Chantelle Leigh Papakura
Papakura
2110
New Zealand
Directors

Neville Leslie Hans - Director

Appointment date: 08 May 2015

Address: Glenbrook, 2681 New Zealand

Address used since 26 Oct 2023

Address: Papakura, Papakura, 2110 New Zealand

Address used since 16 Apr 2018

Address: Takanini, Takanini, 2112 New Zealand

Address used since 08 May 2015


Jonathon Brandon Bibby - Director (Inactive)

Appointment date: 08 May 2015

Termination date: 01 Feb 2023

Address: Papakura, Papakura, 2110 New Zealand

Address used since 28 Apr 2022

Address: Opaheke, Papakura, 2113 New Zealand

Address used since 27 Apr 2021

Address: Opaheke, Papakura, 2113 New Zealand

Address used since 01 Apr 2018

Address: Papakura, Papakura, 2110 New Zealand

Address used since 08 May 2015

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