General information
Horus Holdings Limited
Type: NZ Limited Company (Ltd)9429033444550
New Zealand Business Number
1934925
Company Number
Registered
Company Status
Horus Holdings Limited (NZBN 9429033444550) was incorporated on 23 Apr 2007. 2 addresses are currently in use by the company: 9 Penrhyn Road, Mount Eden, Auckland, 1024 (type: registered, physical). Level 3, 175 Queen Street, Auckland had been their registered address, up until 09 Jun 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Mcilraith, Richard John (an individual) located at Mt Eden, Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Rawlings, Anna Kirsten (an individual) - located at Mt Eden, Auckland. Businesscheck's information was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 175 Queen Street, Auckland | Service & physical | 28 Apr 2010 |
| 9 Penrhyn Road, Mount Eden, Auckland, 1024 | Registered | 09 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anna Kirsten Rawlings
Mt Eden, Auckland, 1024
Address used since 31 Mar 2016 |
Director | 23 Apr 2007 - current |
|
Richard John Mcilraith
Mt Eden, Auckland, 1024
Address used since 31 Mar 2016 |
Director | 23 Apr 2007 - current |
|
Mark John Gavin
Epsom, Auckland,
Address used since 23 Apr 2007 |
Director | 23 Apr 2007 - 23 Apr 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 175 Queen Street, Auckland | Registered | 28 Apr 2010 - 09 Jun 2022 |
| C/-shane Hussey, Hussey & Co, Chartered Accountants, Level 7, 55-65 Shortland Str, Auckland | Registered & physical | 23 Apr 2007 - 28 Apr 2010 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
28 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcilraith, Richard John Individual |
Mt Eden Auckland |
23 Apr 2007 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Rawlings, Anna Kirsten Individual |
Mt Eden Auckland |
23 Apr 2007 - current |
Location
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