General information
Horizon Energy Group Limited
Type: NZ Limited Company (Ltd)9429041051832
New Zealand Business Number
4887080
Company Number
Registered
Company Status
D263010 - Electricity Line System Operation
Industry classification codes with description
Horizon Energy Group Limited (issued an NZ business identifier of 9429041051832) was registered on 10 Jan 2014. 5 addresess are in use by the company: 52 Commerce Street, Whakatane, Whakatane, 3120 (type: postal, office). 1000 shares are issued 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:
Horizon Energy Distribution Limited (an entity) located at Whakatane. "Electricity line system operation" (ANZSIC D263010) is the category the ABS issued Horizon Energy Group Limited. Businesscheck's database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 Commerce Street, Whakatane, Whakatane, 3120 | Registered & physical & service | 10 Jan 2014 |
| 52 Commerce Street, Whakatane, Whakatane, 3120 | Postal & office & delivery | 02 Sep 2020 |
Contact info
64 07 3062900
Phone (Phone)
www.hegroup.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher David Ellis
Waterview, Auckland, 1026
Address used since 04 Aug 2016 |
Director | 04 Aug 2016 - current |
|
Anthony Edward De Farias
Ohope, 3121
Address used since 29 Jan 2020
Ohope, Ohope, 3121
Address used since 09 Apr 2020
Ohope, Ohope, 3121
Address used since 04 Aug 2016
Rd 4, Whakatane, 3194
Address used since 01 Feb 2019 |
Director | 04 Aug 2016 - current |
|
John Alexander Beveridge
St Heliers, Auckland, 1071
Address used since 08 Aug 2016 |
Director | 08 Aug 2016 - current |
|
Linda May Robertson
Rd 1, Queenstown, 9371
Address used since 05 Oct 2022 |
Director | 05 Oct 2022 - current |
|
Anne Merrilyn Tolley
Ohope, Ohope, 3121
Address used since 01 Jun 2023 |
Director | 01 Jun 2023 - current |
|
Jonathan Anthony Kay
Hauraki, Auckland, 0622
Address used since 01 Jun 2023 |
Director | 01 Jun 2023 - current |
|
Christopher Patrick Boyle
Cashmere, Christchurch, 8022
Address used since 04 Aug 2016 |
Director | 04 Aug 2016 - 18 Aug 2023 |
|
Lorraine Mary Witten
Ngaio, Wellington, 6035
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - 31 Aug 2022 |
|
John Hugh Reginald Mcdonald
Ohope, Ohope, 3121
Address used since 04 Aug 2016 |
Director | 04 Aug 2016 - 31 Jan 2019 |
|
Robert Bertram Tait
Rd 5, Tauranga, 3175
Address used since 04 Aug 2016 |
Director | 04 Aug 2016 - 08 Aug 2016 |
|
Ajay Anand
Ohope, Ohope, 3121
Address used since 10 Jan 2014 |
Director | 10 Jan 2014 - 04 Aug 2016 |
Addresses
Principal place of activity
| 52 Commerce Street , Whakatane , Whakatane , 3120 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Horizon Energy Distribution Limited Shareholder NZBN: 9429038813757 Entity (NZ Limited Company) |
Whakatane |
10 Jan 2014 - current |
Ultimate Holding Company
| Effective Date | 01 Sep 2020 |
| Name | Trust Horizon |
| Type | Charitable_trust |
| Ultimate Holding Company Number | 599142 |
| Country of origin | NZ |
| Address |
52 Commerce Street Whakatane |
Location
Companies nearby
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Aquaheat New Zealand Limited 52 Commerce Street |
|
Horizon Services Limited 52 Commerce Street |
|
Horizon Energy Distribution Limited 52 Commerce Street |
|
Horizon Energy Limited 52 Commerce Street |
|
Aquaheat South Pacific Limited 52 Commerce Street |
|
Aquaheat Facility Services Limited 52 Commerce Street |
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