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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Horton, Scott James |
Petone Lower Hutt 5012 New Zealand |
29 Jan 2009 - |
Individual | Brown, Michael Leslie |
Rangatira Park Taupo 3330 New Zealand |
25 Jul 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Horton, Scott James |
Petone Lower Hutt 5012 New Zealand |
29 Jan 2009 - |
Shares Allocation #3 Number of Shares: 51 | |||
Individual | Horton, Scott James |
Petone Lower Hutt 5012 New Zealand |
29 Jan 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gs Independent Trustee Services (2008) Limited Shareholder NZBN: 9429032947694 Company Number: 2085319 |
28 Feb 2009 - 25 Jul 2017 | |
Entity | Gs Independent Trustee Services (2008) Limited Shareholder NZBN: 9429032947694 Company Number: 2085319 |
28 Feb 2009 - 25 Jul 2017 |
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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