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Horton Ventures Limited

Type: NZ Limited Company (Ltd)
9429032410730
NZBN
2205480
Company Number
Registered
Company Status
101525651
GST Number
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
64 Manners Street
Te Aro
Wellington 6011
New Zealand
Registered address used since 11 Oct 2018
Po Box 24393
Manners Street
Wellington 6142
New Zealand
Postal address used since 04 Oct 2019
79 Richmond Street
Petone
Lower Hutt 5012
New Zealand
Physical & service address used since 13 Oct 2020

Horton Ventures Limited, a registered company, was registered on 29 Jan 2009. 9429032410730 is the number it was issued. "Restaurant operation" (ANZSIC H451130) is how the company was classified. This company has been managed by 1 director, named Scott James Horton - an active director whose contract started on 29 Jan 2009.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 3 addresses the company registered, specifically: 79 Richmond Street, Petone, Lower Hutt, 5012 (physical address),
79 Richmond Street, Petone, Lower Hutt, 5012 (service address),
Po Box 24393, Manners Street, Wellington, 6142 (postal address),
64 Manners Street, Te Aro, Wellington, 6011 (registered address) among others.
Horton Ventures Limited had been using 2A Marina Grove, Hutt Central, Lower Hutt as their registered address until 11 Oct 2018.
A total of 101 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 49 shares (48.51%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.99%). Finally we have the next share allotment (51 shares 50.5%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 2a Marina Grove, Hutt Central, Lower Hutt, 5010 New Zealand

Registered address used from 15 Nov 2017 to 11 Oct 2018

Address #2: 2a Marina Grove, Hutt Central, Lower Hutt, 5010 New Zealand

Physical address used from 15 Nov 2017 to 13 Oct 2020

Address #3: 338 High Street, Hutt Central, Lower Hutt, 5010 New Zealand

Registered & physical address used from 14 Oct 2014 to 15 Nov 2017

Address #4: Unit 2c, 10 Park Ave, Epuni, Lower Hutt, 5011 New Zealand

Physical & registered address used from 18 Oct 2010 to 14 Oct 2014

Address #5: 60 Leighton Avenue, Lower Hutt New Zealand

Registered & physical address used from 29 Jan 2009 to 18 Oct 2010

Contact info
64 21 736648
03 Oct 2018 Phone
Scott.horton@hortongroup.co.nz
04 Oct 2019 nzbn-reserved-invoice-email-address-purpose
Scott.horton@hortongroup.co.nz
03 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 101

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Horton, Scott James Petone
Lower Hutt
5012
New Zealand
Individual Brown, Michael Leslie Rangatira Park
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Horton, Scott James Petone
Lower Hutt
5012
New Zealand
Shares Allocation #3 Number of Shares: 51
Individual Horton, Scott James Petone
Lower Hutt
5012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gs Independent Trustee Services (2008) Limited
Shareholder NZBN: 9429032947694
Company Number: 2085319
Entity Gs Independent Trustee Services (2008) Limited
Shareholder NZBN: 9429032947694
Company Number: 2085319
Directors

Scott James Horton - Director

Appointment date: 29 Jan 2009

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 05 Oct 2020

Address: Hutt Central, Lower Hutt, 5010 New Zealand

Address used since 01 Nov 2016

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