General information

Horizons Unlimited Limited

Type: NZ Limited Company (Ltd)
9429038780578
New Zealand Business Number
608799
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
P821905 - Adult, Community, And Other Education Nec M696295 - Tourism Development Consultancy Service P821170 - Outdoor Education Nec
Industry classification codes with description

Horizons Unlimited Limited (issued an NZ business identifier of 9429038780578) was incorporated on 02 Apr 1993. 6 addresess are currently in use by the company: 301 Port Hills Road, Hillsborough, Christchurch, 8022 (type: office, office). Level 4, 7 Winston Avenue, Papanui, Christchurch had been their registered address, until 19 Mar 2019. 1250 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 130 shares (10.4% of shares), namely:
King, Bronwyn Heather (an individual) located at Southshore, Christchurch postcode 8062. In the second group, a total of 1 shareholder holds 89.6% of all shares (exactly 1120 shares); it includes
Smith, Mark David (an individual) - located at Southshore, Christchurch. "Adult, community, and other education nec" (business classification P821905) is the classification the Australian Bureau of Statistics issued to Horizons Unlimited Limited. Businesscheck's information was updated on 03 Apr 2024.

Current address Type Used since
211a Rocking Horse Road, Southshore, Christchurch, 8062 Registered & physical & service 19 Mar 2019
211a Rocking Horse Road, Southshore, Christchurch, 8062 Office & postal & delivery 28 Apr 2022
301 Port Hills Road, Hillsborough, Christchurch, 8022 Office 04 Apr 2023
Contact info
64 03 3840384
Phone (Phone)
info@horizons.co.nz
Email
accounts@horizons.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.christchurchpaddleboarding.co.nz
Website
www.horizons.co.nz
Website
www.horizons.co.nz
Website
Directors
Name and Address Role Period
Mark David Smith
Southshore, Christchurch, 8062
Address used since 09 Feb 2011
Director 02 Apr 1993 - current
Basil Mark Simmons
Christchurch,
Address used since 15 Feb 1995
Director 15 Feb 1995 - 22 Feb 2007
Geoffrey John Cranko
Christchurch,
Address used since 02 Apr 1993
Director 02 Apr 1993 - 30 Jun 1998
David Ross Bailey
Christchurch 2,
Address used since 15 Feb 1995
Director 15 Feb 1995 - 15 Nov 1996
Wendy Barrie Chrisp
Taupo,
Address used since 15 Feb 1995
Director 15 Feb 1995 - 11 Oct 1996
Andrew Lewis Armstrong
Christchurch 4,
Address used since 02 Apr 1993
Director 02 Apr 1993 - 15 Feb 1995
Gill Margaret Genet
Christchurch,
Address used since 02 Apr 1993
Director 02 Apr 1993 - 15 Feb 1995
Addresses
Principal place of activity
211a Rocking Horse Road , Southshore , Christchurch , 8062
Previous address Type Period
Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 Registered & physical 18 Dec 2018 - 19 Mar 2019
Unit 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 Registered & physical 10 May 2006 - 18 Dec 2018
Unit 21, 32 Settlers Crescent, Christchurch Registered 09 Oct 2005 - 10 May 2006
Unit 21,, 32 Settlers Crescent, Christchurch Physical 09 Oct 2005 - 10 May 2006
1/1063 Ferry Road, Christchurch Physical 03 Oct 2001 - 03 Oct 2001
Unit 1, Upstairs, 1063 Ferry Road, Christchurch Registered 03 Oct 2001 - 09 Oct 2005
Unit 6, 32 Settlers Crescent, Christchurch Physical 03 Oct 2001 - 09 Oct 2005
19 Balmoral Lane, Christchurch 8 Registered 12 Jun 1997 - 03 Oct 2001
Financial Data
Financial info
1250
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 130
Shareholder Name Address Period
King, Bronwyn Heather
Individual
Southshore
Christchurch
8062
02 Apr 1993 - current
Shares Allocation #2 Number of Shares: 1120
Shareholder Name Address Period
Smith, Mark David
Individual
Southshore
Christchurch
8062
02 Apr 1993 - current

Historic shareholders

Shareholder Name Address Period
Pidhirny, Katherine Genevieve
Individual
Christchurch
02 Apr 1993 - 18 Mar 2008
Simmons, Basil Mark
Individual
Christchurch
02 Apr 1993 - 18 Mar 2008
Location
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