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Horta Limited

Type: NZ Limited Company (Ltd)
9429031616591
NZBN
2438680
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E321120
Industry classification code
Land Development Or Subdivision (excluding Construction)
Industry classification description
Current address
9 Bramshill Drive
Rd 1
Queenstown 9371
New Zealand
Postal & office & delivery address used since 24 Nov 2020
9 Bramshill Drive
Rd 1
Queenstown 9371
New Zealand
Registered & physical & service address used since 20 May 2021

Horta Limited was launched on 17 Mar 2010 and issued a business number of 9429031616591. This registered LTD company has been run by 2 directors: Isabel Esquivel Bongers - an active director whose contract began on 17 Mar 2010,
Thomas Bongers - an active director whose contract began on 17 Mar 2010.
As stated in BizDb's information (updated on 10 Apr 2024), the company registered 1 address: 9 Bramshill Drive, Rd 1, Queenstown, 9371 (types include: registered, physical).
Up until 20 May 2021, Horta Limited had been using 12 Mystery Grove, Lake Hayes, Queenstown as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 51 shares are held by 1 entity, namely:
Bongers, Thomas (an individual) located at Rd 1, Queenstown postcode 9371.
Then there is a group that consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Bongers, Isabel Esquivel - located at Rd 1, Queenstown. Horta Limited has been classified as "Land development or subdivision (excluding construction)" (ANZSIC E321120).

Addresses

Principal place of activity

9 Bramshill Drive, Rd 1, Queenstown, 9371 New Zealand


Previous addresses

Address #1: 12 Mystery Grove, Lake Hayes, Queenstown, 9304 New Zealand

Physical address used from 11 Feb 2019 to 20 May 2021

Address #2: 12 Mystery Grove, Lake Hayes, Queenstown, 9304 New Zealand

Registered address used from 08 Feb 2019 to 20 May 2021

Address #3: 8 Abbottswood Lane, Rd1, Queenstown, 9371 New Zealand

Registered address used from 15 Jan 2018 to 08 Feb 2019

Address #4: 8 Abbottswood Lane, Rd1, Queenstown, 9371 New Zealand

Physical address used from 15 Jan 2018 to 11 Feb 2019

Address #5: 144c Arrowtown-lake Hayes Road, Rd 1, Queenstown, 9371 New Zealand

Registered & physical address used from 12 May 2016 to 15 Jan 2018

Address #6: 32 Closeburn Road, Queenstown, 9348 New Zealand

Physical & registered address used from 04 Mar 2013 to 12 May 2016

Address #7: 351 Whitemans Valley Road, Rd 1, Upper Hutt, 5371 New Zealand

Physical & registered address used from 11 Oct 2012 to 04 Mar 2013

Address #8: 351 Whitemans Valley Road, Upper Hutt 5371 New Zealand

Registered & physical address used from 17 Mar 2010 to 11 Oct 2012

Contact info
64 3 4414177
28 Oct 2019 Phone
ibongers@p-m-group.com
30 Jan 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Individual Bongers, Thomas Rd 1
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Bongers, Isabel Esquivel Rd 1
Queenstown
9371
New Zealand
Directors

Isabel Esquivel Bongers - Director

Appointment date: 17 Mar 2010

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 24 Nov 2020

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 12 May 2016

Address: Lake Hayes, Queenstown, 9304 New Zealand

Address used since 08 Dec 2019


Thomas Bongers - Director

Appointment date: 17 Mar 2010

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 24 Nov 2020

Address: Lake Hayes, Queenstown, 9304 New Zealand

Address used since 08 Feb 2019

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 12 May 2016

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