General information

Horizon Investments (2002) Limited

Type: NZ Limited Company (Ltd)
9429036493951
New Zealand Business Number
1210856
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Horizon Investments (2002) Limited (issued a New Zealand Business Number of 9429036493951) was started on 10 Jun 2002. 3 addresses are currently in use by the company: Suite 1, 28 Heather Street, Parnell, Auckland, 1052 (type: office, physical). 21 Aldred Road, Remuera, Auckland had been their registered address, until 14 Mar 2019. 120 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 60 shares (50 per cent of shares), namely:
V & E Trustees Limited (an entity) located at Parnell, Auckland postcode 1052,
Young, Victor Robert (an individual) located at Remuera, Auckland,
Young, Elizabeth Dianna (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (60 shares); it includes
Little, Timothy David (an individual) - located at Remuera, Auckland 1050,
Little, Joanna Weldon (an individual) - located at Remuera, Auckland. "Investment - commercial property" (business classification L671230) is the classification the ABS issued Horizon Investments (2002) Limited. Our database was last updated on 11 Mar 2024.

Current address Type Used since
Level 1, 28 Heather Street, Parnell, Auckland, 1052 Registered & physical & service 14 Mar 2019
Suite 1, 28 Heather Street, Parnell, Auckland, 1052 Office 22 Mar 2020
Contact info
64 21 2628836
Phone (Phone)
viclizyoung@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Timothy David Little
Remuera, Auckland, 1050
Address used since 10 Jun 2002
Director 10 Jun 2002 - current
Victor Robert Young
Remuera, Auckland, 1050
Address used since 10 Jun 2002
Director 10 Jun 2002 - current
David Gordon Crum
Epsom, Auckland, 1023
Address used since 10 Jun 2002
Director 10 Jun 2002 - 01 Nov 2011
Addresses
Principal place of activity
Suite 1, 28 Heather Street , Parnell , Auckland , 1052
Previous address Type Period
21 Aldred Road, Remuera, Auckland, 1050 Registered & physical 10 Jun 2002 - 14 Mar 2019
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
28 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
V & E Trustees Limited
Shareholder NZBN: 9429041425916
Entity (NZ Limited Company)
Parnell
Auckland
1052
25 Nov 2014 - current
Young, Victor Robert
Individual
Remuera
Auckland
10 Jun 2002 - current
Young, Elizabeth Dianna
Individual
Remuera
Auckland
1050
04 Mar 2022 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Little, Timothy David
Individual
Remuera
Auckland 1050
07 Apr 2010 - current
Little, Joanna Weldon
Individual
Remuera
Auckland
10 Jun 2002 - current

Historic shareholders

Shareholder Name Address Period
Young, Beverely
Individual
Remuera
Auckland
10 Jun 2002 - 25 Nov 2014
Barrow, Karen Constance
Individual
Epsom
Auckland
10 Jun 2002 - 28 May 2012
Young, Elizabeth Diana
Individual
Remuera
Auckland
10 Jun 2002 - 04 Mar 2022
Young, Elizabeth Diana
Individual
Remuera
Auckland
10 Jun 2002 - 04 Mar 2022
Young, Jennifer
Individual
Remuera
Auckland
10 Jun 2002 - 25 Nov 2014
Little, Timothy David
Individual
Remuera
Auckland
10 Jun 2002 - 17 Feb 2010
Crum, David Gordon
Individual
Epsom
Auckland
10 Jun 2002 - 28 May 2012
Young, Jennifer
Individual
Remuera
Auckland
10 Jun 2002 - 25 Nov 2014
Young, Beverley
Individual
Remuera
Auckland
10 Jun 2002 - 25 Nov 2014
Little, Colin Robert
Individual
Remuera
Auckland
10 Jun 2002 - 17 Feb 2010
Houghton, Susan Weldon
Individual
Pt Chevalier
Auckland
17 Feb 2010 - 17 Feb 2010
Carter, Richard Weldon
Individual
Remuera
Auckland
10 Jun 2002 - 17 Feb 2010
Crum, Alison Maclean
Individual
Epsom
Auckland
10 Jun 2002 - 28 May 2012
Location
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