Horizon Group Limited
Type: NZ Limited Company (Ltd)Horizon Group Limited (issued an NZBN of 9429038392948) was launched on 17 Nov 1995. 2 addresses are currently in use by the company: Level 1, 725 Rosebank Road, Avondale, Auckland, 1026 (type: registered, physical). Level 2, 725 Rosebank Road, Avondale, Auckland had been their physical address, until 09 Sep 2020. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Henderson, John Conrad (an individual) located at Rd 5, Tauranga postcode 3175. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Henderson, Marion Thonia (an individual) - located at Rd 5, Tauranga. The Businesscheck information was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 725 Rosebank Road, Avondale, Auckland, 1026 | Registered & physical & service | 09 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Marion Thonia Henderson
Rd 5, Tauranga, 3175
Address used since 27 Sep 2021
Rd 1, Kamo, 0185
Address used since 01 Oct 2015 |
Director | 17 Nov 1995 - current |
|
John Conrad Henderson
Rd 5, Tauranga, 3175
Address used since 27 Sep 2021
Rd 1, Kamo, 0185
Address used since 01 Oct 2015 |
Director | 17 Nov 1995 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 725 Rosebank Road, Avondale, Auckland, 1026 | Physical & registered | 10 Sep 2010 - 09 Sep 2020 |
| C/-symmetry Accounting Limited, Chartered Accountants, 725 Rosebank Road, Avondale, Auckland | Registered & physical | 13 Nov 2006 - 10 Sep 2010 |
| Level 1 Colombus House, 52 Symonds Street, Auckland | Physical | 06 Nov 2000 - 06 Nov 2000 |
| Level 1, Colombus House, 52 Symonds Street, Auckland | Registered | 06 Nov 2000 - 13 Nov 2006 |
| 52 Symonds St, Auckland | Physical | 06 Nov 2000 - 13 Nov 2006 |
| Stephen J Earlly, 560 Rosebank Road, Avondale, Auckland | Physical & registered | 30 Aug 2000 - 06 Nov 2000 |
| Stephen J Earlly, Chartered Accountant, Level 5, 38 Whitaker Place, Auckland | Physical & registered | 15 Jan 1998 - 30 Aug 2000 |
| Level One, Columbus House, 52 Symonds Street, Auckland | Physical & registered | 03 Jun 1997 - 15 Jan 1998 |
| 13a Trafalgar Road, Milford, Auckland | Physical & registered | 07 Oct 1996 - 03 Jun 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, John Conrad Individual |
Rd 5 Tauranga 3175 |
17 Nov 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Marion Thonia Individual |
Rd 5 Tauranga 3175 |
17 Nov 1995 - current |
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