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Horizon Hill Limited

Type: NZ Limited Company (Ltd)
9429042438236
NZBN
6039511
Company Number
Registered
Company Status
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
1st Floor 178 Hibiscus Coast Highway
Red Beach
Auckland 0932
New Zealand
Service & physical address used since 12 Nov 2021
1st Floor 178 Hibiscus Coast Highway
Red Beach
Auckland 0932
New Zealand
Registered address used since 12 Apr 2022

Horizon Hill Limited was registered on 04 Jul 2016 and issued an NZ business number of 9429042438236. The registered LTD company has been run by 2 directors: Ronald James Cave - an active director whose contract started on 04 Jul 2016,
Karen Lee Cave - an active director whose contract started on 04 Jul 2016.
According to BizDb's database (last updated on 10 Apr 2024), the company filed 1 address: 1St Floor 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 (types include: registered, physical).
Up until 12 Apr 2022, Horizon Hill Limited had been using 1St Floor 178 Hibiscus Coast Highway, Red Beach, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 500 shares are held by 2 entities, namely:
Leadfoot Trustee Limited (an entity) located at Red Beach, Red Beach postcode 0932,
Cave, Ronald James (a director) located at Rd 2, Waipu postcode 0582.
Another group consists of 2 shareholders, holds 50% shares (exactly 500 shares) and includes
Mr Trustee Company 2012 Limited - located at Auckland Central, Auckland,
Cave, Karen Lee - located at Rd 2, Waipu. Horizon Hill Limited is categorised as "Property - non-residential - renting or leasing" (business classification L671240).

Addresses

Previous addresses

Address #1: 1st Floor 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 New Zealand

Registered address used from 12 Nov 2021 to 12 Apr 2022

Address #2: 1st Floor 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 New Zealand

Physical & registered address used from 16 Jan 2018 to 12 Nov 2021

Address #3: 1st Floor 178 Hibiscus Highway, Red Beach, Auckland, 0932 New Zealand

Registered & physical address used from 04 Jul 2016 to 16 Jan 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Leadfoot Trustee Limited
Shareholder NZBN: 9429042466635
Red Beach
Red Beach
0932
New Zealand
Director Cave, Ronald James Rd 2
Waipu
0582
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Mr Trustee Company 2012 Limited
Shareholder NZBN: 9429030837553
Auckland Central
Auckland
1010
New Zealand
Director Cave, Karen Lee Rd 2
Waipu
0582
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Hayley Jean Rd 2
Waipu
0582
New Zealand
Individual Wallace, Emma May Rd 2
Waipu
0582
New Zealand
Directors

Ronald James Cave - Director

Appointment date: 04 Jul 2016

Address: Rd 2, Waipu, 0582 New Zealand

Address used since 04 Jul 2016


Karen Lee Cave - Director

Appointment date: 04 Jul 2016

Address: Rd 2, Waipu, 0582 New Zealand

Address used since 04 Jul 2016

Nearby companies

Aylett Investigations Limited
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Kerry Wells Trust Services Limited
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Ckings Limited
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Holloway Trustees Limited
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Riverside Property Concepts Limited
1st Floor, 178 Hibiscus Coast Highway

R G Barge Limited
1st Floor, 178 Hibiscus Coast Highway

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