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Horizons Nz Immigration Consulting Central Limited

Type: NZ Limited Company (Ltd)
9429041973035
NZBN
5802729
Company Number
Registered
Company Status
117761592
GST Number
M699940
Industry classification code
Migration Consulting And Service
Industry classification description
Current address
Level 13
92 Albert Street
Auckland 1010
New Zealand
Postal address used since 20 Jul 2020
155 Fanshawe Street
Auckland 1010
New Zealand
Office address used since 06 Sep 2021
Meadowlands Shopping Plaza
2f, 112 Whitford Road, Somerville
Auckland 2014
New Zealand
Registered & physical & service address used since 05 Apr 2022

Horizons Nz Immigration Consulting Central Limited was registered on 16 Sep 2015 and issued a number of 9429041973035. This registered LTD company has been managed by 4 directors: Rowel Mercado Mercado - an active director whose contract began on 16 Sep 2015,
Jocelyn Ocampo - an active director whose contract began on 16 Sep 2015,
Rowel Mercado - an active director whose contract began on 16 Sep 2015,
Mary Christine Macrohon - an inactive director whose contract began on 16 Sep 2015 and was terminated on 23 Mar 2016.
As stated in our database (updated on 29 Mar 2024), this company uses 3 addresses: Meadowlands Shopping Plaza, 2F, 112 Whitford Road, Somerville, Auckland, 2014 (registered address),
Meadowlands Shopping Plaza, 2F, 112 Whitford Road, Somerville, Auckland, 2014 (physical address),
Meadowlands Shopping Plaza, 2F, 112 Whitford Road, Somerville, Auckland, 2014 (service address),
155 Fanshawe Street, Auckland, 1010 (office address) among others.
Up to 05 Apr 2022, Horizons Nz Immigration Consulting Central Limited had been using Ground Floor, 155 Fanshawe Street, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Horizons New Zealand Immigration Consulting Limited (an entity) located at 112 Whitford Road, Sommerville, Auckland postcode 2014.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Ocampo, Jocelyn - located at Sunnynook, Auckland. Horizons Nz Immigration Consulting Central Limited was classified as "Migration consulting and service" (business classification M699940).

Addresses

Principal place of activity

155 Fanshawe Street, Auckland, 1010 New Zealand


Previous addresses

Address #1: Ground Floor, 155 Fanshawe Street, Auckland, 1010 New Zealand

Registered & physical address used from 07 Jul 2021 to 05 Apr 2022

Address #2: Level 1, 155 Fanshawe Street, Auckland, 1010 New Zealand

Registered & physical address used from 03 Jun 2021 to 07 Jul 2021

Address #3: Level 13, 92 Albert Street, Auckland, 1010 New Zealand

Physical address used from 11 Sep 2020 to 03 Jun 2021

Address #4: Level 13, 92 Albert Street, Auckland, 1010 New Zealand

Registered address used from 20 Dec 2019 to 03 Jun 2021

Address #5: Level 10, Zurich House, 21 Queen Street, Cbd, Auckland, 1010 New Zealand

Registered address used from 10 Aug 2016 to 20 Dec 2019

Address #6: Suite 18, 15 Bishop Lenihan Place, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 29 Jul 2016 to 11 Sep 2020

Address #7: Suite 18, 15 Bishop Lenihan Place, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 29 Jul 2016 to 10 Aug 2016

Address #8: Level 10, 21 Queen Street, Cbd, Auckland, 1010 New Zealand

Registered address used from 16 Sep 2015 to 29 Jul 2016

Address #9: 42 Whitford Road, Botany Downs, Auckland, 2014 New Zealand

Physical address used from 16 Sep 2015 to 29 Jul 2016

Contact info
64 28 0808080
Phone
info@horizonscentral.com
20 Jul 2020 Email
https://www.horizonscentral.com
30 Sep 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 08 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Horizons New Zealand Immigration Consulting Limited
Shareholder NZBN: 9429033590431
112 Whitford Road, Sommerville
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Ocampo, Jocelyn Sunnynook
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nuvida Limited
Shareholder NZBN: 9429041267851
Company Number: 5280381
Entity Aviso Limited
Shareholder NZBN: 9429042071587
Company Number: 5847770
Individual Ocampo, Jocelyn Sunnynook
Auckland
0620
New Zealand
Entity Nuvida Limited
Shareholder NZBN: 9429041267851
Company Number: 5280381
Entity Aviso Limited
Shareholder NZBN: 9429042071587
Company Number: 5847770

Ultimate Holding Company

05 Sep 2021
Effective Date
Horizons New Zealand Immigration Consulting Limited
Name
Ltd
Type
1911602
Ultimate Holding Company Number
NZ
Country of origin
18/15 Bishop Lenihan Place
East Tamaki
Auckland 2013
New Zealand
Address
Directors

Rowel Mercado Mercado - Director

Appointment date: 16 Sep 2015

ASIC Name: Horizons Immigration Australia Pty. Ltd.

Address: New South Wales, 2113 Australia

Address used since 23 Feb 2024

Address: Saunders Close, New South Wales, 2113 Australia

Address used since 08 Sep 2023

Address: Botany Downs, Auckland, 2014 New Zealand

Address used since 16 Sep 2015


Jocelyn Ocampo - Director

Appointment date: 16 Sep 2015

Address: Sunnynook, Auckland, 0620 New Zealand

Address used since 28 Sep 2018

Address: Sunnynook, Auckland, 0620 New Zealand

Address used since 16 Sep 2015


Rowel Mercado - Director

Appointment date: 16 Sep 2015

Address: Botany Downs, Auckland, 2014 New Zealand

Address used since 16 Sep 2015


Mary Christine Macrohon - Director (Inactive)

Appointment date: 16 Sep 2015

Termination date: 23 Mar 2016

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 16 Sep 2015

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