General information
New Horizon College Limited
Type: NZ Limited Company (Ltd)9429039416780
New Zealand Business Number
403759
Company Number
Registered
Company Status
New Horizon College Limited (issued an NZBN of 9429039416780) was launched on 26 Sep 1988. 4 addresses are currently in use by the company: 10-14 Lorne Street, Auckland Central, Auckland, 1010 (type: registered, physical). 22-32 Queen Street, Auckland Central, Auckland had been their physical address, up to 09 Oct 2015. New Horizon College Limited used more names, namely: New Horizon Language Academy Limited from 26 Sep 1988 to 13 Oct 1995. 20000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 20000 shares (100 per cent of shares), namely:
New Horizon Education Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's data was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10-14 Lorne Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 01 Oct 2015 |
| 10-14 Lorne Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 09 Oct 2015 |
Contact info
64 6 8356423
Phone (Phone)
office@newhorizon.ac.nz
Email
www.newhorizon.ac.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ewen Mackenzie-bowie
Mount Eden, Auckland, 1024
Address used since 14 Dec 2012 |
Director | 14 Dec 2012 - current |
|
Robert Harold Howell
Weetangera, Canberra, Act, 2614
Address used since 19 Apr 2012 |
Director | 26 Jul 1991 - 14 Dec 2012 |
|
Eric Peter Hagen
Jervoistown, Napier, 4112
Address used since 11 Jan 2006 |
Director | 26 Jul 1991 - 14 Dec 2012 |
|
William Thomas Grant
Taradale, Napier, 4112
Address used since 26 Jul 1991 |
Director | 26 Jul 1991 - 14 Dec 2012 |
|
Prudence Jane Grant
Taradale, Napier, 4112
Address used since 26 Jul 1991 |
Director | 26 Jul 1991 - 14 Dec 2012 |
|
Gael Frances Howell
Weetangera, Canberra, Act, 2614
Address used since 19 Apr 2012 |
Director | 26 Jul 1991 - 14 Dec 2012 |
|
Christine Mary Hagen
Jervoistown, Napier, 4112
Address used since 11 Jan 2006 |
Director | 26 Jul 1991 - 14 Dec 2012 |
|
Christine Marie Schmidli
Poraite, Napier 4182,
Address used since 03 Sep 2009 |
Director | 05 Jun 1996 - 14 Dec 2012 |
|
Kurt Schmidli
Poraite, Napier 4182,
Address used since 03 Sep 2009 |
Director | 05 Jun 1996 - 14 Dec 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22-32 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 14 Oct 2014 - 09 Oct 2015 |
| 2 Chancery Street, Auckland Central, Auckland, 1010 | Physical & registered | 24 Dec 2012 - 14 Oct 2014 |
| 1st Floor Dundas House, 43 Station St, Napier | Registered | 18 Jan 2006 - 24 Dec 2012 |
| 1st Floor, Dundas House, 43 Station St, Napier | Physical | 07 Oct 2004 - 24 Dec 2012 |
| 3rd Floor, Dalton House, Dalton Street, Napier | Physical | 22 Sep 2003 - 07 Oct 2004 |
| C/- Ernst & Young, Chartered Accountants, Cnr Marine Parade & Vautier Str, Napier | Registered | 15 Jul 1999 - 18 Jan 2006 |
| Same As Registered Office Address | Physical | 20 Feb 1992 - 22 Sep 2003 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| C/- Ernst & Young, Cnr Marine Parade & Vautier Street, Napier | Registered | 13 Jan 1992 - 15 Jul 1999 |
Financial Data
Financial info
20000
Total number of Shares
September
Annual return filing month
07 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
New Horizon Education Limited Shareholder NZBN: 9429030436398 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
14 Dec 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Schmidli, Christine Individual |
Poraiti Napier |
26 Sep 1988 - 14 Dec 2012 |
|
Hagen, Eric Peter Individual |
Jervoistown Napier |
26 Sep 1988 - 14 Dec 2012 |
|
Schmidli, Kurt Individual |
Poraiti Napier |
26 Sep 1988 - 14 Dec 2012 |
|
Howell, Robert Harold Individual |
Weetangera Canberra, Act 2614 |
26 Sep 1988 - 14 Dec 2012 |
|
Hagen, Christine Mary Individual |
Jervoistown Napier |
30 Sep 2004 - 14 Dec 2012 |
|
Grant, Prudence Jane Individual |
Taradale Napier |
26 Sep 1988 - 14 Dec 2012 |
|
Howell, Gael Frances Individual |
Westharbour Auckland |
26 Sep 1988 - 30 Sep 2004 |
|
Hagen, Christine Mary Individual |
Greenmeadows Napier |
26 Sep 1988 - 30 Sep 2004 |
|
Dow, Barbara Wendy Individual |
Hamilton |
30 Sep 2004 - 14 Dec 2012 |
|
Howell, John Individual |
Taupo |
30 Sep 2004 - 14 Dec 2012 |
|
Grant, William Thomas Individual |
Taradale Napier |
26 Sep 1988 - 14 Dec 2012 |
|
Howell, Gael Frances Individual |
Weetangera Canberra, Act 2614 |
30 Sep 2004 - 14 Dec 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | New Horizon Education Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4119558 |
| Country of origin | NZ |
Location
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