Horizon Holdings Albany Limited
Type: NZ Limited Company (Ltd)Horizon Holdings Albany Limited (NZBN 9429034975077) was registered on 28 Jan 2005. 2 addresses are in use by the company: Suite 6, Level 1, 8 Turua Street, St Heliers, Auckland, 1071 (type: physical, registered). Suite B 237 Tamaki Drive, Kohimarama, Auckland had been their registered address, until 02 Jul 2019. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99% of shares), namely:
Vernon, Scott Francis (an individual) located at Takapuna, Auckland postcode 0622,
Horizon Hurstmere Trustee Limited (an entity) located at Albany, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Vernon, Scott Francis (a director) - located at Takapuna, Auckland. Our information was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 6, Level 1, 8 Turua Street, St Heliers, Auckland, 1071 | Physical & registered & service | 02 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Scott Francis Vernon
Takapuna, Auckland, 0622
Address used since 18 Mar 2013 |
Director | 28 Jan 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| Suite B 237 Tamaki Drive, Kohimarama, Auckland, 1071 | Registered & physical | 22 Mar 2016 - 02 Jul 2019 |
| 5 Clouston Street, Glendowie, Auckland, 1071 | Registered & physical | 02 May 2014 - 22 Mar 2016 |
| Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Physical & registered | 11 Dec 2013 - 02 May 2014 |
| Bdo Auckland, 29 Northcroft Street, Takapuna, Auckland, 0622 | Registered & physical | 13 Dec 2012 - 11 Dec 2013 |
| Rodgers & Co Ltd, 1/47 Mandeville Street, Christshurch | Registered | 12 May 2010 - 13 Dec 2012 |
| Rodgers & Co Ltd, 1/47 Mandeville Street, Christchurch | Physical | 12 May 2010 - 13 Dec 2012 |
| 18 Byron Avenue, Takapuna, North Shore City 0622 | Registered & physical | 20 Oct 2008 - 12 May 2010 |
| 418 Lake Road, Takapuna, Auckland | Registered & physical | 14 Mar 2007 - 20 Oct 2008 |
| Jn Couch & Associates, 418 Lake Road, Takapuna, Auckland | Physical & registered | 28 Jan 2005 - 14 Mar 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vernon, Scott Francis Individual |
Takapuna Auckland 0622 |
28 Jan 2005 - current |
|
Horizon Hurstmere Trustee Limited Shareholder NZBN: 9429043425495 Entity (NZ Limited Company) |
Albany Auckland 0632 |
15 Jul 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vernon, Scott Francis Director |
Takapuna Auckland 0622 |
04 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mosley, Phillip Weston Individual |
Greenhithe Auckland 0632 |
28 Jan 2005 - 28 Mar 2013 |
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
Level 14, Hsbc Centre 1 Queen Street, Auckland City |
28 Mar 2013 - 15 Jul 2019 |
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
Level 14, Hsbc Centre 1 Queen Street, Auckland City |
28 Mar 2013 - 15 Jul 2019 |
 |
Riddell Trust Limited 237c Tamaki Drive |
|
Green Fever Limited 237c Tamaki Road |
|
Tamaki Drive Limited 237 Tamaki Drive |
|
J L Shelf Co Limited 237c Tamaki Drive |
|
Lornie & Co Accountants Limited 237c Tamaki Drive |
|
Prictor Holdings Limited 237c Tamaki Drive |