General information

Horizon Recruitment Limited

Type: NZ Limited Company (Ltd)
9429032364484
New Zealand Business Number
2215817
Company Number
Registered
Company Status

Horizon Recruitment Limited (issued an NZBN of 9429032364484) was incorporated on 13 Mar 2009. 2 addresses are in use by the company: Level 1, 725 Rosebank Rd, Avondale, Auckland, 1026 (type: registered, physical). Level 2, 725 Rosebank Rd, Avondale, Auckland had been their physical address, up until 01 Apr 2020. 10000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 10000 shares (100% of shares), namely:
At 2020 Limited (an entity) located at Avondale, Auckland postcode 1026,
Henderson, Marion Thonia (an individual) located at Rd 5, Tauranga postcode 3175,
Henderson, John Conrad (an individual) located at Rd 5, Tauranga postcode 3175. Our data was last updated on 18 Apr 2024.

Current address Type Used since
Level 1, 725 Rosebank Rd, Avondale, Auckland, 1026 Registered & physical & service 01 Apr 2020
Directors
Name and Address Role Period
Marion Thonia Henderson
Rd 5, Tauranga, 3175
Address used since 26 May 2021
Rd 1, Kamo, 0185
Address used since 01 Mar 2016
Director 13 Mar 2009 - current
John Conrad Henderson
Rd 5, Tauranga, 3175
Address used since 26 May 2021
Rd 1, Kamo, 0185
Address used since 01 Mar 2016
Director 13 Mar 2009 - current
Addresses
Previous address Type Period
Level 2, 725 Rosebank Rd, Avondale, Auckland Physical & registered 10 Mar 2010 - 01 Apr 2020
C/-symmetry Accounting Limited, Chartered Accountants, 725 Rosebank Road, Avondale, Auckland Physical & registered 13 Mar 2009 - 13 Mar 2009
C/-symmetry Accounting Ltd, Chartered, Accountants, Level 2, 725 Rosebank, Rd, Avondale, Auckland Physical 13 Mar 2009 - 13 Mar 2009
C/-symmetry Accounting Ltd, Chartered, Accountants, Level 2, 725 Rosebank, Rd, Avondale, Auckland Registered 13 Mar 2009 - 10 Mar 2010
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
15 Mar 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
At 2020 Limited
Shareholder NZBN: 9429032211689
Entity (NZ Limited Company)
Avondale
Auckland
1026
26 May 2021 - current
Henderson, Marion Thonia
Individual
Rd 5
Tauranga
3175
13 Mar 2009 - current
Henderson, John Conrad
Individual
Rd 5
Tauranga
3175
13 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Company Number: 913272
Entity
Takapuna
Auckland
0622
13 Mar 2009 - 26 May 2021
Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Company Number: 913272
Entity
Takapuna
Auckland
0622
13 Mar 2009 - 26 May 2021
Location
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