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. 1 address is in use by the company: 7 Grayson Avenue, Papatoetoe, Auckland, 2104 (type: registered, physical). 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 30 Aug 2020.

Current address Type Used since
7 Grayson Avenue, Papatoetoe, Auckland, 2104 Registered & physical 22 Feb 2008
Directors
Name and Address Role Period
Paul John Alston
Mount Eden, Auckland, 1024
Address used since 28 Feb 2013
Director 28 Feb 2013 - current
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
29 Jun 2020
Annual return last filed
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 Cavalier Corporation Limited
Type Ltd
Ultimate Holding Company Number 245326
Country of origin NZ
Address 7 Grayson Avenue
Papatoetoe
Auckland 2104
Location
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