Horizon Business Partners Limited, a registered company, was started on 01 Dec 2016. 9429045848889 is the NZBN it was issued. "Catering service" (business classification H451320) is how the company is categorised. The company has been run by 3 directors: Melissa Turner - an active director whose contract began on 01 Dec 2016,
Melissa Meyer - an active director whose contract began on 01 Dec 2016,
James Logan Turner - an active director whose contract began on 01 Dec 2016.
Last updated on 07 Apr 2024, our database contains detailed information about 1 address: 6 Hebe Place, Birkenhead, Auckland, 0626 (category: registered, physical).
Horizon Business Partners Limited had been using Building C, 34 Triton Drive, Albany, Auckland as their physical address up to 07 Jul 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Building C, 34 Triton Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 24 Apr 2018 to 07 Jul 2021
Address: Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Registered & physical address used from 23 Feb 2018 to 24 Apr 2018
Address: 17a Silverfield, Wairau Valley, Auckland, 0627 New Zealand
Physical & registered address used from 01 Dec 2016 to 23 Feb 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 03 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Turner, Melissa |
Birkenhead Auckland 0626 New Zealand |
05 Feb 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Turner, James Logan |
Red Hill Papakura 2110 New Zealand |
01 Dec 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Meyer, Melissa |
Birkenhead Auckland 0626 New Zealand |
01 Dec 2016 - 05 Feb 2021 |
Melissa Turner - Director
Appointment date: 01 Dec 2016
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 20 Feb 2020
Melissa Meyer - Director
Appointment date: 01 Dec 2016
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 20 Feb 2020
Address: Red Hill, Papakura, 2110 New Zealand
Address used since 01 Dec 2016
James Logan Turner - Director
Appointment date: 01 Dec 2016
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 20 Feb 2020
Address: Red Hill, Papakura, 2110 New Zealand
Address used since 01 Dec 2016
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