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).
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
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 | Period |
---|---|---|---|
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 |
16 Sep 2015 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Ocampo, Jocelyn |
Sunnynook Auckland 0620 New Zealand |
26 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Nuvida Limited Shareholder NZBN: 9429041267851 Company Number: 5280381 |
16 Sep 2015 - 27 Jun 2016 | |
Entity | Aviso Limited Shareholder NZBN: 9429042071587 Company Number: 5847770 |
16 Dec 2015 - 26 Apr 2017 | |
Individual | Ocampo, Jocelyn |
Sunnynook Auckland 0620 New Zealand |
16 Sep 2015 - 16 Dec 2015 |
Entity | Nuvida Limited Shareholder NZBN: 9429041267851 Company Number: 5280381 |
16 Sep 2015 - 27 Jun 2016 | |
Entity | Aviso Limited Shareholder NZBN: 9429042071587 Company Number: 5847770 |
16 Dec 2015 - 26 Apr 2017 |
Ultimate Holding Company
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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