General information

Blue Horizon Investments Limited

Type: NZ Limited Company (Ltd)
9429031743518
New Zealand Business Number
2370213
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description

Blue Horizon Investments Limited (issued a business number of 9429031743518) was launched on 03 Dec 2009. 5 addresess are currently in use by the company: 22 Grace James Road, Pukekohe, Pukekohe, 2120 (type: registered, physical). 7A O'halloran Road, Howick, Auckland had been their registered address, until 20 Apr 2021. 120 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 40 shares (33.33% of shares), namely:
Ml Trustees 2083 Limited (an entity) located at 41 Shortland Street, Auckland Central postcode 1011. In the second group, a total of 1 shareholder holds 33.33% of all shares (40 shares); it includes
Morris, Brett Walter (an individual) - located at Pukekohe, Pukekohe. Next there is the 3rd group of shareholders, share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Morris, Glennys Florence, located at Pukekohe, Pukekohe (an individual). "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued to Blue Horizon Investments Limited. Businesscheck's database was last updated on 02 Apr 2024.

Current address Type Used since
22 Grace James Road, Pukekohe, Pukekohe, 2120 Postal & office & delivery 03 Apr 2021
22 Grace James Road, Pukekohe, Pukekohe, 2120 Registered & physical & service 20 Apr 2021
Contact info
64 9 5355091
Phone (Phone)
64 27 2277822
Phone (Phone)
64 22 0592850
Phone (Phone)
brett.glennys@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
brett.glennys@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Brett Walter Morris
Pukekohe, Pukekohe, 2120
Address used since 06 Apr 2021
Howick, Manukau, 2014
Address used since 12 Apr 2010
Director 03 Dec 2009 - current
Addresses
Principal place of activity
22 Grace James Road , Pukekohe , Pukekohe , 2120
Previous address Type Period
7a O'halloran Road, Howick, Auckland, 2014 Registered & physical 26 Sep 2018 - 20 Apr 2021
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical 03 Dec 2009 - 26 Sep 2018
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Ml Trustees 2083 Limited
Shareholder NZBN: 9429034460641
Entity (NZ Limited Company)
41 Shortland Street
Auckland Central
1011
06 Apr 2021 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Morris, Brett Walter
Individual
Pukekohe
Pukekohe
2120
03 Dec 2009 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Morris, Glennys Florence
Individual
Pukekohe
Pukekohe
2120
03 Dec 2009 - current

Historic shareholders

Shareholder Name Address Period
Ml Trustees 2083 Limited
Shareholder NZBN: 9429034460641
Company Number: 1718973
Entity
18 Sep 2018 - 06 Apr 2021
Cornwall Trustees 50 Limited
Shareholder NZBN: 9429031976930
Company Number: 2311313
Entity
Newmarket
Auckland
1023
03 Dec 2009 - 18 Sep 2018
Ml Trustees 2083 Limited
Shareholder NZBN: 9429034460641
Company Number: 1718973
Entity
Ponsonby
Auckland
1011
18 Sep 2018 - 06 Apr 2021
Cornwall Trustees 50 Limited
Shareholder NZBN: 9429031976930
Company Number: 2311313
Entity
Newmarket
Auckland
1023
03 Dec 2009 - 18 Sep 2018
Location
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