Horizon Project Management Limited
Type: NZ Limited Company (Ltd)Horizon Project Management Limited (issued an NZBN of 9429034492420) was incorporated on 28 Oct 2005. 4 addresses are currently in use by the company: 84A Fraser Street, Tauranga South, Tauranga, 3112 (type: registered, service). 3/40 Turama Road, Royal Oak, Auckland had been their registered address, up until 23 Jan 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2 shares (2% of shares), namely:
Simmons, Michael Paul (an individual) located at New Windsor, Auckland postcode 0600. When considering the second group, a total of 1 shareholder holds 98% of all shares (exactly 98 shares); it includes
Simmons, Michael Paul (an individual) - located at New Windsor, Auckland. "Building, house construction" (business classification E301120) is the classification the Australian Bureau of Statistics issued to Horizon Project Management Limited. Our data was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Ted William Street, New Windsor, Auckland, 0600 | Registered | 23 Jan 2017 |
| 5 Ted William Street, New Windsor, Auckland, 0600 | Physical & service | 04 Jan 2018 |
| 84a Fraser Street, Tauranga South, Tauranga, 3112 | Registered & service | 03 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Paul Simmons
New Windsor, Auckland, 0600
Address used since 15 Jan 2017 |
Director | 28 Oct 2005 - current |
|
Sandra Gail Reily Simmons
Greenlane, Auckland, 1051
Address used since 03 Oct 2011 |
Director | 28 Oct 2005 - 31 Mar 2011 |
| Flat 3, 189 Portland Road , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 3/40 Turama Road, Royal Oak, Auckland, 1023 | Registered | 23 Nov 2015 - 23 Jan 2017 |
| 3/40 Turama Road, Royal Oak, Auckland, 1023 | Physical | 23 Nov 2015 - 04 Jan 2018 |
| 23 Myres Street, Otumoetai, Tauranga, 3110 | Physical & registered | 27 Jan 2015 - 23 Nov 2015 |
| 23 Myres Street, Otumoetai, Tauranga, 3110 | Registered & physical | 12 Oct 2011 - 27 Jan 2015 |
| 2 Miro Road, Greenlane, Auckland, 1051 | Physical & registered | 11 Oct 2011 - 12 Oct 2011 |
| 1846 State Highway 2, R D 7, Te Puke | Registered & physical | 28 Oct 2005 - 11 Oct 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simmons, Michael Paul Individual |
New Windsor Auckland 0600 |
28 Oct 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simmons, Michael Paul Individual |
New Windsor Auckland 0600 |
28 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tutbury Trustees Limited Shareholder NZBN: 9429037174286 Company Number: 1055876 Entity |
28 Oct 2005 - 03 Jul 2014 | |
|
Reily-simmons, Sandra Gail Individual |
Greenlane Auckland 1051 |
28 Oct 2005 - 03 Jul 2014 |
|
Tutbury Trustees Limited Shareholder NZBN: 9429037174286 Company Number: 1055876 Entity |
28 Oct 2005 - 03 Jul 2014 |
 |
T & P Limited 13 Crecy Place |
|
M & G Property 2015 Limited 9 Crecy Place |
|
Krishnae Distributors Limited 3 Crecy Place |
|
Te Nuku Crafts Trust 192 New Windsor Rd |
|
Zhong's 4 U International Limited 227 New Windsor Road |
|
Insights Coaching Limited 14a Crecy Place |
|
B&e Construction Limited 216 New Windsor Road |
|
Kj Homes Construction Limited 157b New Windsor Road |
|
Ej Home Construction Limited 18 Peter Buck Road |
|
Ca Building Services Limited 17 Marconi Place |
|
Megatranz Builders Limited 46 Margate Road |
|
Ash Builders Limited 54 Tiverton Road |