General information
Hort-max Limited
Type: NZ Limited Company (Ltd)9429038033827
New Zealand Business Number
868165
Company Number
Registered
Company Status
Hort-Max Limited (NZBN 9429038033827) was incorporated on 30 Jul 1997. 2 addresses are in use by the company: Unit 3, 68 Dunlop Road, Onekawa, Napier (type: registered, physical). 40 Strasbourge Street, Martinborough had been their registered address, up to 04 Jul 2008. 900 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 900 shares (100% of shares), namely:
Haswell, Steven Alan (an individual) located at Marewa, Napier postcode 4110. Businesscheck's information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 3, 68 Dunlop Road, Onekawa, Napier | Registered & physical & service | 04 Jul 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven Allan Haswell
Marewa, Napier, 4110
Address used since 01 Jul 2014 |
Director | 30 Jul 1997 - current |
|
Denise Elizabeth Haswell
Marewa, Napier, 4110
Address used since 01 Jul 2014 |
Director | 31 Jul 2007 - 04 May 2022 |
|
Brian Allan Haswell
Masterton,
Address used since 01 Jun 2007 |
Director | 30 Jul 1997 - 28 Jan 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 40 Strasbourge Street, Martinborough | Registered & physical | 24 May 2006 - 04 Jul 2008 |
| 38 Regent Street, Martinborough | Registered | 11 Apr 2000 - 24 May 2006 |
| 15 Daniel Street, Martinborough | Physical | 15 Jul 1999 - 15 Jul 1999 |
| 15 Daniel Street, Martinborough | Registered | 15 Jul 1999 - 11 Apr 2000 |
| 39 Regent St, Martinborough | Physical | 15 Jul 1999 - 24 May 2006 |
| 38 Regent Street, Martinborough | Physical & registered | 10 Jun 1998 - 15 Jul 1999 |
Financial Data
Financial info
900
Total number of Shares
May
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 900
| Shareholder Name | Address | Period |
|---|---|---|
|
Haswell, Steven Alan Individual |
Marewa Napier 4110 |
30 Jul 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Haswell, Brian Alan Individual |
Pirimai Napier 4112 |
30 Jul 1997 - 17 Apr 2016 |
Location
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