General information

Horoeka Limited

Type: NZ Limited Company (Ltd)
9429030365032
New Zealand Business Number
4253758
Company Number
Registered
Company Status
K624040 - K624040 Investment - Financial Assets
Industry classification codes with description

Horoeka Limited (New Zealand Business Number 9429030365032) was started on 05 Feb 2013. 1 address is in use by the company: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (type: physical, registered). Bdo Auckland, 120 Albert Street, Auckland had been their physical address, up until 19 Dec 2016. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
David Ballard (a director) located at Rd 1, Auckland postcode 2576. As far as the second group is concerned, a total of 2 shareholders hold 99 per cent of all shares (exactly 99 shares); it includes
David Ballard (an individual) - located at Rd 1, Auckland,
Simon Peacocke Nominees Limited (an entity) - located at Auckland. "K624040 Investment - financial assets" (business classification K624040) is the classification the Australian Bureau of Statistics issued Horoeka Limited. The Businesscheck information was updated on 20 Nov 2020.

Current address Type Used since
Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 Physical & registered 19 Dec 2016
Directors
Name and Address Role Period
David Ballard
Rd 1, Auckland, 2576
Address used since 01 Jul 2020
Rd 2, Manurewa, 2576
Address used since 05 Feb 2013
Director 05 Feb 2013 - current
Addresses
Previous address Type Period
Bdo Auckland, 120 Albert Street, Auckland, 1010 Physical & registered 05 Feb 2013 - 19 Dec 2016
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
27 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
David Ballard
Director
Rd 1
Auckland
2576
05 Feb 2013 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
David Ballard
Individual
Rd 1
Auckland
2576
05 Feb 2013 - current
Simon Peacocke Nominees Limited
Shareholder NZBN: 9429034588093
Entity (NZ Limited Company)
Auckland
1010
01 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
Robert John Knox
Individual
Remuera
Auckland
1050
05 Feb 2013 - 01 Mar 2013
Location
Companies nearby
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Fresha Export Limited
Level 12, 17 Albert Street
Kemp-roberts Mccallum Limited
Level 7, 53 Fort Street
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
College Hill Agencies Limited
Level 7, 53 Fort Street
Similar companies
White Charger Limited
Level 2, 63 Fort Street
Kapalua Limited
Level 6, 16 Viaduct Harbour Avenue
Makena Limited
Level 6, 16 Viaduct Harbour Avenue
Mackinlays Limited
Level 5, 68 Shortland Street
Salt Investment Funds Limited
Level 3, 44 Queen Street
Odissa Limited
Level 11, 203 Queen Street