General information
Horizon Roofing Limited
Type: NZ Limited Company (Ltd)9429034179901
New Zealand Business Number
1800789
Company Number
Registered
Company Status
Horizon Roofing Limited (NZBN 9429034179901) was started on 07 Apr 2006. 2 addresses are currently in use by the company: 157 Mcmaster Road, Rd 1, Dunedin, 9076 (type: registered, physical). 106A Easther Crescent, Kew, Dunedin had been their registered address, until 13 Aug 2021. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (50 per cent of shares), namely:
Silva, Hazel Jane (a director) located at Rd 1, Dunedin postcode 9076. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (1 share); it includes
Silva, Emanuel (an individual) - located at Rd 1, Dunedin. Our information was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 157 Mcmaster Road, Rd 1, Dunedin, 9076 | Registered & physical & service | 13 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Emanuel Silva
Rd 1, Dunedin, 9076
Address used since 05 Aug 2021
Kew, Dunedin, 9012
Address used since 27 Jan 2017 |
Director | 07 Apr 2006 - current |
|
Hazel Jane Silva
Rd 1, Dunedin, 9076
Address used since 05 Aug 2021
Kew, Dunedin, 9012
Address used since 27 Jan 2017 |
Director | 07 Apr 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 106a Easther Crescent, Kew, Dunedin, 9012 | Registered & physical | 05 Aug 2016 - 13 Aug 2021 |
| 37 Saunders Street, Brockville, Dunedin, 9011 | Registered & physical | 30 Apr 2007 - 05 Aug 2016 |
| 55 Kauri St, Ravensbourne, Dunedin | Registered & physical | 07 Apr 2006 - 30 Apr 2007 |
Financial Data
Financial info
2
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Silva, Hazel Jane Director |
Rd 1 Dunedin 9076 |
05 Aug 2021 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Silva, Emanuel Individual |
Rd 1 Dunedin 9076 |
07 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Hazel Individual |
Kew Dunedin 9012 |
07 Apr 2006 - 05 Aug 2021 |
Location
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