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General information

Horizon 4 Consulting Limited

Type: NZ Limited Company (Ltd)
9429033656083
New Zealand Business Number
1901007
Company Number
Registered
Company Status

Horizon 4 Consulting Limited (issued an NZ business number of 9429033656083) was incorporated on 02 Feb 2007. 2 addresses are in use by the company: 5 Domain Street, Devonport, Auckland, 0624 (type: registered, physical). 11A Wynyard Street, Devonport, Auckland had been their registered address, up to 07 Mar 2019. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 98 shares (98% of shares), namely:
Sunday Island Trust Company Limited (an entity) located at Devonport, Auckland postcode 0624. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Walker, Christopher James (an individual) - located at Devonport, Auckland. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Walker, Anna, located at Devonport, Auckland (an individual). Our database was last updated on 05 Apr 2024.

Current address Type Used since
5 Domain Street, Devonport, Auckland, 0624 Registered & physical & service 07 Mar 2019
Last updated:
Directors
Name and Address Role Period
Christopher James Walker
Devonport, Auckland, 0624
Address used since 02 Feb 2007
Director 02 Feb 2007 - current
Anna Walker
Devonport, Auckland, 0624
Address used since 02 Feb 2007
Director 02 Feb 2007 - current
Addresses
Previous address Type Period
11a Wynyard Street, Devonport, Auckland, 0624 Registered & physical 02 Mar 2016 - 07 Mar 2019
11a Wynyard Street, Devonport, Auckland, 0624 Registered & physical 02 Feb 2007 - 02 Mar 2016
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Sunday Island Trust Company Limited
Shareholder NZBN: 9429049173956
Entity (NZ Limited Company) 		Devonport
Auckland
0624 		08 Oct 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Walker, Christopher James
Individual 		Devonport
Auckland
 02 Feb 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Walker, Anna
Individual 		Devonport
Auckland
 02 Feb 2007 - current

Historic shareholders

Shareholder Name Address Period
Corporate Sureties Limited
Shareholder NZBN: 9429038559822
Company Number: 658938
Entity 		Chartered Accountants, 11a Wynyard Str
Devonport, Auckland, Nz
 02 Feb 2007 - 08 Oct 2021
Corporate Sureties Limited
Shareholder NZBN: 9429038559822
Company Number: 658938
Entity 		Devonport
Auckland
0624 		02 Feb 2007 - 08 Oct 2021
Location
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