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Horoeka Developments Limited

Type: NZ Limited Company (Ltd)
9429045994883
NZBN
6249011
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
9th Floor, 45 Queen Street
Auckland 1010
New Zealand
Physical & registered & service address used since 19 Aug 2019
26a Whiteley Street
Moturoa
New Plymouth 4310
New Zealand
Other (Address for Records) & records address (Address for Records) used since 06 Sep 2019

Horoeka Developments Limited, a registered company, was started on 09 Mar 2017. 9429045994883 is the NZ business identifier it was issued. "Business management service nec" (ANZSIC M696210) is how the company is categorised. The company has been supervised by 4 directors: Peter James - an active director whose contract began on 09 Mar 2017,
Keith Douglas Edwards - an active director whose contract began on 09 Mar 2017,
Lynley Doris Edwards - an inactive director whose contract began on 09 Mar 2017 and was terminated on 09 Jun 2021,
Margaret Fiona James - an inactive director whose contract began on 09 Mar 2017 and was terminated on 09 Jun 2021.
Updated on 09 Apr 2024, our database contains detailed information about 1 address: an address for records at 26A Whiteley Street, Moturoa, New Plymouth, 4310 (type: other, records).
Horoeka Developments Limited had been using 45 Queen Street, Auckland as their registered address until 19 Aug 2019.
A total of 120 shares are allocated to 6 shareholders (2 groups). The first group consists of 90 shares (75 per cent) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 30 shares (25 per cent).

Addresses

Previous addresses

Address #1: 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 20 Jul 2018 to 19 Aug 2019

Address #2: 45 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 09 Mar 2017 to 20 Jul 2018

Contact info
sales@allsecure.co.nz
04 Oct 2018 Email
www.allsecure.co.nz
04 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Entity (NZ Limited Company) Sr Kotuku Trustee Limited
Shareholder NZBN: 9429042204473
45 Queen Street
Auckland
1010
New Zealand
Individual Edwards, Lynley Doris Maraetai
Auckland
2018
New Zealand
Director Edwards, Keith Douglas Maraetai
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual James, Margaret Fiona Moturoa
New Plymouth
4310
New Zealand
Entity (NZ Limited Company) Sr Ava Trustee Limited
Shareholder NZBN: 9429042204565
45 Queen Street
Auckland
1010
New Zealand
Director James, Peter Moturoa
New Plymouth
4310
New Zealand
Directors

Peter James - Director

Appointment date: 09 Mar 2017

Address: Moturoa, New Plymouth, 4310 New Zealand

Address used since 05 Apr 2018


Keith Douglas Edwards - Director

Appointment date: 09 Mar 2017

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 09 Mar 2017


Lynley Doris Edwards - Director (Inactive)

Appointment date: 09 Mar 2017

Termination date: 09 Jun 2021

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 09 Mar 2017


Margaret Fiona James - Director (Inactive)

Appointment date: 09 Mar 2017

Termination date: 09 Jun 2021

Address: Moturoa, New Plymouth, 4310 New Zealand

Address used since 05 Apr 2018

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