General information

Horizon Yarns Limited

Type: NZ Limited Company (Ltd)
9429032914153
New Zealand Business Number
2093186
Company Number
Registered
Company Status

Horizon Yarns Limited (issued a New Zealand Business Number of 9429032914153) was incorporated on 22 Feb 2008. 2 addresses are in use by the company: 7 Grayson Avenue, Papatoetoe, Auckland, 2104 (type: physical, service). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Norman Ellison Carpets Limited (an entity) located at Papatoetoe, Auckland. Businesscheck's data was last updated on 15 Mar 2024.

Current address Type Used since
7 Grayson Avenue, Papatoetoe, Auckland, 2104 Physical & service & registered 22 Feb 2008
Directors
Name and Address Role Period
Gregory Russell Smith
Epsom, Auckland, 1023
Address used since 03 Dec 2021
Director 03 Dec 2021 - current
Paul John Alston
Mount Eden, Auckland, 1024
Address used since 28 Feb 2013
Director 28 Feb 2013 - 13 Dec 2021
Colin Angus Mckenzie
West Melton, Christchurch, 7671
Address used since 16 Sep 2015
Director 11 May 2012 - 22 Jun 2016
Warwick Norman
Freemans Bay, Auckland,
Address used since 22 Feb 2008
Director 22 Feb 2008 - 07 Nov 2014
Wayne Keung Chung
Castor Bay, Auckland, 0620
Address used since 22 Feb 2008
Director 22 Feb 2008 - 28 Feb 2013
Victor Thien Soo Tan
Westmere, Auckland, 1022
Address used since 22 Feb 2008
Director 22 Feb 2008 - 11 May 2012
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Norman Ellison Carpets Limited
Shareholder NZBN: 9429033140827
Entity (NZ Limited Company)
Papatoetoe
Auckland
22 Feb 2008 - current

Ultimate Holding Company
Name Bremworth Limited
Type Ltd
Ultimate Holding Company Number 245326
Country of origin NZ
Address 7 Grayson Avenue
Papatoetoe
Auckland 2104
Location
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