King Horton Holdings Limited
Type: NZ Limited Company (Ltd)King Horton Holdings Limited (issued an NZ business identifier of 9429046155078) was incorporated on 26 May 2017. 2 addresses are currently in use by the company: 19 Hopetoun Street, Freemans Bay, Auckland, 1011 (type: registered, physical). 109 Carlton Gore Road, Newmarket, Auckland had been their physical address, until 13 Jan 2021. King Horton Holdings Limited used more aliases, namely: Ezyvet Holdings Limited from 24 May 2017 to 09 Jun 2021. 100000000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100000000 shares (100% of shares), namely:
Lenticular Investments Limited (an entity) located at Freemans Bay, Auckland postcode 1011,
Bognuda, Hadleigh (a director) located at Grey Lynn, Auckland postcode 1021. "Computer software retailing (except computer games)" (ANZSIC G422220) is the category the ABS issued to King Horton Holdings Limited. Our information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Hopetoun Street, Freemans Bay, Auckland, 1011 | Registered & physical & service | 13 Jan 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Hadleigh Bognuda
Grey Lynn, Auckland, 1021
Address used since 26 May 2017 |
Director | 26 May 2017 - current |
|
Peter Brown
Remuera, Auckland, 1050
Address used since 26 May 2017 |
Director | 26 May 2017 - current |
|
Peter Matthew Brown
Remuera, Auckland, 1050
Address used since 26 May 2017 |
Director | 26 May 2017 - current |
|
Hadleigh Daniel Bognuda
Grey Lynn, Auckland, 1021
Address used since 26 May 2017 |
Director | 26 May 2017 - current |
|
Gower Buchanan
Ponsonby, Auckland, 1011
Address used since 26 May 2017 |
Director | 26 May 2017 - 01 Jun 2021 |
|
Craig Wesley Elliott
Wanaka, Wanaka, 9305
Address used since 01 Sep 2019 |
Director | 01 Sep 2019 - 01 Jun 2021 |
| Previous address | Type | Period |
|---|---|---|
| 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 05 Apr 2019 - 13 Jan 2021 |
| 13 Ophir Street, Auckland Central, Auckland, 1010 | Registered & physical | 26 May 2017 - 05 Apr 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lenticular Investments Limited Shareholder NZBN: 9429048654821 Entity (NZ Limited Company) |
Freemans Bay Auckland 1011 |
15 Nov 2020 - current |
|
Bognuda, Hadleigh Director |
Grey Lynn Auckland 1021 |
26 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harkness & Peterson Trustees Limited Shareholder NZBN: 9429035832539 Company Number: 1371820 Entity |
26 May 2017 - 15 Nov 2020 | |
|
Harkness & Peterson Trustees Limited Shareholder NZBN: 9429035832539 Company Number: 1371820 Entity |
1 Grey Street Wellington 6140 |
26 May 2017 - 15 Nov 2020 |
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