General information
Horizon Boats Limited
Type: NZ Limited Company (Ltd)9429039799760
New Zealand Business Number
285651
Company Number
Registered
Company Status
Horizon Boats Limited (issued a New Zealand Business Number of 9429039799760) was launched on 13 Nov 1985. 10 addresess are currently in use by the company: 164 Main Street, Huntly, Huntly, 3700 (type: registered, service). Hart & Associates Ltd, 168 Main Street, Huntly had been their registered address, up to 01 Dec 2010. Horizon Boats Limited used more names, namely: Vincent Ward Film Productions Limited from 13 Nov 1985 to 03 Aug 1989. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Olsen, Wayne Allen (an individual) located at Rd 3, Silverdale postcode 0993. Businesscheck's database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 168 Main Street, Huntly | Service & physical | 01 Jul 1997 |
| Hart & Associates, 168 Main Street, Huntly | Records & other (Address for Records) | 30 Nov 1999 |
| Hart & Associates Limited, 168 Main Street, Huntly | Shareregister & other (Address For Share Register) | 26 Nov 2001 |
| 168 Main Street, Huntly, Huntly, 3700 | Registered | 01 Dec 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Allen Olsen
Rd 3, Silverdale, 0993
Address used since 26 Nov 2009 |
Director | 01 May 1990 - current |
|
Kay Pamela Olsen
Rd 3, Silverdale, 0993
Address used since 26 Nov 2009 |
Director | 01 May 1990 - 01 Sep 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 168 Main Street, Huntly, Huntly, 3700 | Registered | 01 Dec 2010 |
| 164 Main Street, Huntly, Huntly, 3700 | Records & shareregister | 06 Nov 2023 |
| 164 Main Street, Huntly, Huntly, 3700 | Registered & service | 14 Nov 2023 |
| Previous address | Type | Period |
|---|---|---|
| Hart & Associates Ltd, 168 Main Street, Huntly | Registered | 30 Nov 1999 - 01 Dec 2010 |
| 49 Lennon Access Road, Silverdale, Auckland 1462 | Registered | 30 Nov 1999 - 30 Nov 1999 |
| 49 Lennon Access Road, Silverdale, Auckland 1462 | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Level 5, 50 Anzac Ave, Auckland | Registered | 14 Feb 1997 - 30 Nov 1999 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Olsen, Wayne Allen Individual |
Rd 3 Silverdale 0993 |
13 Nov 1985 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Olsen, Kay Pamela Individual |
Rd 3 Silverdale 0993 |
13 Nov 1985 - 25 Nov 2011 |
Location
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