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Horizon Up Homes Limited

Type: NZ Limited Company (Ltd)
9429041897331
NZBN
5775257
Company Number
Registered
Company Status
117485795
GST Number
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Flat 1, 137 Market Road
Epsom
Auckland 1051
New Zealand
Physical address used since 03 Sep 2018
Po Box 15183
New Lynn
Auckland 0640
New Zealand
Postal address used since 30 Aug 2019
Flat 1, 137 Market Road
Epsom
Auckland 1051
New Zealand
Delivery & office address used since 30 Aug 2019

Horizon Up Homes Limited, a registered company, was started on 12 Aug 2015. 9429041897331 is the business number it was issued. "Investment - residential property" (business classification L671150) is how the company has been categorised. This company has been run by 2 directors: Yongmei Lu - an active director whose contract began on 12 Aug 2015,
Yong Zhang - an active director whose contract began on 12 Aug 2015.
Last updated on 03 Apr 2024, the BizDb database contains detailed information about 4 addresses the company uses, namely: 158B Titirangi Road, New Lynn, Auckland, 0600 (registered address),
158B Titirangi Road, New Lynn, Auckland, 0600 (service address),
Po Box 15183, New Lynn, Auckland, 0640 (postal address),
Flat 1, 137 Market Road, Epsom, Auckland, 1051 (delivery address) among others.
Horizon Up Homes Limited had been using Flat 1, 137 Market Road, Epsom, Auckland as their registered address until 31 Oct 2023.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 20 shares (20 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 80 shares (80 per cent).

Addresses

Other active addresses

Address #4: 158b Titirangi Road, New Lynn, Auckland, 0600 New Zealand

Registered & service address used from 31 Oct 2023

Principal place of activity

158b Titirangi Road, New Lynn, Auckland, 0600 New Zealand


Previous addresses

Address #1: Flat 1, 137 Market Road, Epsom, Auckland, 1051 New Zealand

Registered & service address used from 03 Sep 2018 to 31 Oct 2023

Address #2: 108 Seabrook Avenue, New Lynn, Auckland, 0600 New Zealand

Physical & registered address used from 12 Aug 2015 to 03 Sep 2018

Contact info
64 21 0410198
30 Aug 2019 Phone
yongnz@gmail.com
30 Aug 2019 nzbn-reserved-invoice-email-address-purpose
yongnz@gmail.com
24 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Director Lu, Yongmei Epsom
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 80
Director Zhang, Yong Epsom
Auckland
1051
New Zealand
Directors

Yongmei Lu - Director

Appointment date: 12 Aug 2015

Address: Epsom, Auckland, 1051 New Zealand

Address used since 24 Aug 2018

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 12 Aug 2015


Yong Zhang - Director

Appointment date: 12 Aug 2015

Address: Epsom, Auckland, 1051 New Zealand

Address used since 24 Aug 2018

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 12 Aug 2015

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