Horan Investments Limited
Type: NZ Limited Company (Ltd)Horan Investments Limited (issued a New Zealand Business Number of 9429032833683) was incorporated on 26 Mar 2008. 2 addresses are in use by the company: 19 Meadowland Drive, Somerville, Auckland, 2014 (type: registered, physical). 35 Allens Road, East Tamaki, Auckland had been their physical address, until 09 Nov 2020. Horan Investments Limited used other aliases, namely: Picton Street Offices D Limited from 26 Mar 2008 to 20 Sep 2010. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Horan, Terrace Edward (an individual) located at Somerville, Manukau postcode 2014. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Horan, Jocelyn Lee (an individual) - located at Somerville, Manukau. Our database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Meadowland Drive, Somerville, Auckland, 2014 | Registered & physical & service | 09 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Terence Edward Horan
Somerville, Manukau, 2014
Address used since 20 Sep 2010 |
Director | 20 Sep 2010 - current |
|
Jocelyn Lee Horan
Somerville, Manukau, 2014
Address used since 20 Sep 2010 |
Director | 20 Sep 2010 - current |
|
Patrick Callinan
Howick, 2014
Address used since 26 Mar 2008 |
Director | 26 Mar 2008 - 20 Sep 2010 |
| Previous address | Type | Period |
|---|---|---|
| 35 Allens Road, East Tamaki, Auckland, 2013 | Physical & registered | 07 May 2020 - 09 Nov 2020 |
| 35 Allens Road, East Tamaki, Auckland, 2013 | Physical & registered | 22 Feb 2016 - 07 May 2020 |
| 22 Picton Street, Howick | Registered & physical | 26 Mar 2008 - 22 Feb 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Horan, Terrace Edward Individual |
Somerville Manukau 2014 |
20 Sep 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Horan, Jocelyn Lee Individual |
Somerville Manukau 2014 |
20 Sep 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Callinan, Patrick Individual |
Howick |
26 Mar 2008 - 20 Sep 2010 |
 |
Ehealth Consulting Limited 35 Allens Road |
|
Drainage Today Limited 35 Allens Road |
|
Toucan Coffee Roasters Limited 35 Allens Road |
|
Astill Hawke And Associates Limited 35 Allens Road |
|
Prestige Bicycle Repairs Limited U2-35 Allens Road |
|
Hawke Trustees Limited 35 Allens Road |