General information
Horizon Shipbrokers Limited
Type: NZ Limited Company (Ltd)9429039143662
New Zealand Business Number
496052
Company Number
Registered
Company Status
I529931 - Freight Brokerage Service Including Goods Handling
Industry classification codes with description
Horizon Shipbrokers Limited (issued an NZ business identifier of 9429039143662) was registered on 09 Jan 1991. 7 addresess are in use by the company: 123 Lennon Access Road, Rd 3, Silverdale, 0993 (type: physical, service). 1F/3 Ceres Court, Auckland had been their registered address, until 18 Feb 2020. 50000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 925 shares (1.85% of shares), namely:
Corboy, Candice Jane (an individual) located at Rd 3, Silverdale postcode 0993. In the second group, a total of 1 shareholder holds 1.85% of all shares (exactly 925 shares); it includes
Corboy, Phillip George (an individual) - located at Rd 3, Silverdale. The next group of shareholders, share allocation (48150 shares, 96.3%) belongs to 3 entities, namely:
Cds Trustee Co. Limited, located at 5-7 Corinthian Drive, Albany (an entity),
Corboy, Phillip George, located at Rd 3, Silverdale (an individual),
Corboy, Candice Jane, located at Rd 3, Silverdale (an individual). "Freight brokerage service including goods handling" (ANZSIC I529931) is the classification the ABS issued to Horizon Shipbrokers Limited. Businesscheck's database was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 123 Lennon Access Road, Rd 3, Silverdale, 0993 | Office & delivery & other (Address For Share Register) & shareregister | 10 Feb 2020 |
| 65-452, Mairangi Bay, Auckland, 0754 | Postal | 10 Feb 2020 |
| 123 Lennon Access Road, Rd 3, Silverdale, 0993 | Registered | 18 Feb 2020 |
| 123 Lennon Access Road, Rd 3, Silverdale, 0993 | Physical & service | 03 Jun 2020 |
Contact info
64 21 916263
Phone (Phone)
64 274 780992
Phone (Phone)
dawson@shipbroker.co.nz
Email
phillip@shipbroker.co.nz
Email
No website
Website
www.shipbroker.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phillip George Corboy
Rd 3, Silverdale, 0993
Address used since 18 Feb 2017 |
Director | 28 Nov 2003 - current |
|
Michael Hamish Kennedy Gray
Auckland, 0620
Address used since 23 Oct 2013 |
Director | 18 Feb 1992 - 31 Jan 2014 |
|
Dawson James Dunsmore
Birkenhead, Auckland,
Address used since 13 Feb 1993 |
Director | 13 Feb 1993 - 15 Oct 2003 |
|
Craig Fraser Harris
Parnell, Auckland,
Address used since 23 Feb 1993 |
Director | 23 Feb 1993 - 19 Feb 1999 |
|
Richard William Denley
Mt Eden, Auckland,
Address used since 18 Feb 1992 |
Director | 18 Feb 1992 - 01 Jan 1999 |
|
Ian Alexander Mckay
Remuera, Auckland,
Address used since 18 Feb 1992 |
Director | 18 Feb 1992 - 13 Feb 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 123 Lennon Access Road, Rd 3, Silverdale, 0993 | Physical & service | 03 Jun 2020 |
Principal place of activity
| 123 Lennon Access Road , Rd 3 , Silverdale , 0993 |
| Previous address | Type | Period |
|---|---|---|
| 1f/3 Ceres Court, Auckland, 0754 | Registered | 07 Nov 2013 - 18 Feb 2020 |
| 1f/3 Ceres Court, Auckland, 0754 | Physical | 04 Nov 2013 - 03 Jun 2020 |
| 1f/3 Ceres Court, Rosedale, Auckland, 0632 | Registered | 01 Nov 2013 - 07 Nov 2013 |
| 1f/3 Ceres Court, Rosedale, Auckland, 0632 | Physical | 01 Nov 2013 - 04 Nov 2013 |
| 1f/3 Ceres Court, Mairangi Bay, Auckland, 1311 | Physical & registered | 24 Jan 2005 - 01 Nov 2013 |
| Unit 2, 171-173 Ponsonby Road, Auckland 2 | Physical | 25 Feb 1998 - 24 Jan 2005 |
| Floor 20, Phillips Fox Tower, 209 Queen Street, Auckland | Registered | 12 May 1995 - 24 Jan 2005 |
| 14th Floor, Quay Tower, Corner Customs&, Alberts Streets, Auckland | Registered | 15 Aug 1994 - 12 May 1995 |
| 16th Floor, Southpac Tower, Corner Queen & Custom Street, Auckland | Registered | 25 Jan 1993 - 15 Aug 1994 |
Financial Data
Financial info
50000
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 925
| Shareholder Name | Address | Period |
|---|---|---|
|
Corboy, Candice Jane Individual |
Rd 3 Silverdale 0993 |
31 Oct 2008 - current |
Shares Allocation #2 Number of Shares: 925
| Shareholder Name | Address | Period |
|---|---|---|
|
Corboy, Phillip George Individual |
Rd 3 Silverdale 0993 |
15 Jan 2004 - current |
Shares Allocation #3 Number of Shares: 48150
| Shareholder Name | Address | Period |
|---|---|---|
|
Cds Trustee Co. Limited Shareholder NZBN: 9429036626045 Entity (NZ Limited Company) |
5-7 Corinthian Drive Albany |
31 Oct 2008 - current |
|
Corboy, Phillip George Individual |
Rd 3 Silverdale 0993 |
31 Oct 2008 - current |
|
Corboy, Candice Jane Individual |
Rd 3 Silverdale 0993 |
31 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray Family Trust Other |
09 Jan 1991 - 26 Jan 2007 | |
|
Gray, Deborah Anne Individual |
Auckland 0620 |
31 Oct 2008 - 17 Feb 2014 |
|
Mckay Shipping Limited Shareholder NZBN: 9429040511429 Company Number: 91104 Entity |
15 Jan 2004 - 15 Jan 2004 | |
|
Markham & Partners Trustee Company Limited Shareholder NZBN: 9429039569622 Company Number: 356315 Entity |
31 Oct 2008 - 17 Feb 2014 | |
|
Null - P-c Corboy Family Trust Other |
15 Jan 2004 - 26 Jan 2007 | |
|
Null - Gray Family Trust Other |
09 Jan 1991 - 26 Jan 2007 | |
|
Markham & Partners Trustee Company Limited Shareholder NZBN: 9429039569622 Company Number: 356315 Entity |
31 Oct 2008 - 17 Feb 2014 | |
|
Gray, Michael Hamish Individual |
Auckland 0620 |
31 Oct 2008 - 17 Feb 2014 |
|
Mckay Shipping Limited Shareholder NZBN: 9429040511429 Company Number: 91104 Entity |
15 Jan 2004 - 15 Jan 2004 | |
|
P-c Corboy Family Trust Other |
15 Jan 2004 - 26 Jan 2007 | |
|
Gray, Michael Hamish Kennedy Individual |
Auckland 0620 |
09 Jan 1991 - 17 Feb 2014 |
Location
Companies nearby
 |
Nga Puna Limited 2a/3 Ceres Court |
|
Smartcover Finance Limited Unit E, Building 2, 3 Ceres Court |
|
Clark Products Limited Building 1, Unit G |
|
Manurere Trustee Limited 2/a, 3 Ceres Court |
|
Ferns Education Limited 2a/3 Ceres Court |
|
Nurture Management Limited 2/a, 3 Ceres Court |
Similar companies
|
March Logistics (nz) Limited Level 1, 6 Como Street |
|
Ecu Worldwide New Zealand Limited First Floor, Vtr House, 24 Manukau Road |
|
L & K Holdings Limited Flat 4, 27 Rutland Road |
|
Chinz Shipping Limited 261 Morrin Road, St. Johns, Auckland |
|
Multi Freight Limited Unit 3, 197 Montgomerie Road |
|
Reach International Limited Unit D, No. 55, Richard Pearse Dr |