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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Leadfoot Trustee Limited Shareholder NZBN: 9429042466635 |
Red Beach Red Beach 0932 New Zealand |
24 Jan 2018 - |
Director | Cave, Ronald James |
Rd 2 Waipu 0582 New Zealand |
04 Jul 2016 - |
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 |
04 Jul 2016 - |
Director | Cave, Karen Lee |
Rd 2 Waipu 0582 New Zealand |
04 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Hayley Jean |
Rd 2 Waipu 0582 New Zealand |
04 Jul 2016 - 24 Jan 2018 |
Individual | Wallace, Emma May |
Rd 2 Waipu 0582 New Zealand |
04 Jul 2016 - 24 Jan 2018 |
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
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