General information
Horizon Research Limited
Type: NZ Limited Company (Ltd)9429036226115
New Zealand Business Number
1259208
Company Number
Registered
Company Status
Horizon Research Limited (issued an NZ business identifier of 9429036226115) was incorporated on 22 Nov 2002. 2 addresses are currently in use by the company: Unit G12, 23 Edwin Street, Mount Eden, Auckland, 1024 (type: physical, service). 123B Dominion Road, Mount Eden, Auckland had been their registered address, up until 23 Aug 2012. Horizon Research Limited used more names, namely: Inflite Advertising Limited from 22 Nov 2002 to 07 May 2009. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Colman, Graeme Rex (a director) located at Victoria, Rotorua postcode 3010. Our database was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit G12, 23 Edwin Street, Mount Eden, Auckland, 1024 | Physical & service & registered | 23 Aug 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Rex Colman
Victoria, Rotorua, 3010
Address used since 07 Jun 2018
Durie Hill, Whanganui, 4500
Address used since 07 Jun 2018
Thames, Thames, 3500
Address used since 01 May 2014
Dannevirke, Dannevirke, 4930
Address used since 14 Aug 2017 |
Director | 01 Dec 2004 - current |
|
Ian Thomas Hambly
Meadowbank, Auckland,
Address used since 22 Nov 2002 |
Director | 22 Nov 2002 - 01 Apr 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 123b Dominion Road, Mount Eden, Auckland | Registered | 14 May 2009 - 23 Aug 2012 |
| 123b Dominion Road, Mount Eden, , Auckland | Physical | 14 May 2009 - 23 Aug 2012 |
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland | Registered & physical | 29 Jun 2007 - 14 May 2009 |
| Wilson Partners Limited, 3047 Great North Road, New Lynn, Auckland | Registered & physical | 22 Nov 2002 - 29 Jun 2007 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
22 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Colman, Graeme Rex Director |
Victoria Rotorua 3010 |
07 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Coleman, Graeme Rex Individual |
Dannevirke Dannevirke 4930 |
22 Nov 2002 - 07 Jun 2018 |
|
Hambly, Ian Thomas Individual |
Meadowbank Auckland |
22 Nov 2002 - 21 Aug 2008 |
|
Wilson, Mark Edgar Individual |
Remuera Auckland |
22 Nov 2002 - 04 Jul 2006 |
Location
Companies nearby
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Walond Limited Unit G12, 23 Edwin Street |
|
Horizon Communications Limited Unit G12, 23 Edwin Street |
|
Guy Tarrant Architects Limited Unit G12, 23 Edwin Street |
|
Nutrirx Limited Unit G12, 23 Edwin Street |
|
Kiwi Fresh Group (nz) Limited Unit G12, 23 Edwin Street |