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Horizon Homes Limited

Type: NZ Limited Company (Ltd)
9429035235477
NZBN
1544529
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
406 Oceanbeach Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 12 Nov 2019

Horizon Homes Limited was registered on 06 Sep 2004 and issued a number of 9429035235477. The registered LTD company has been supervised by 5 directors: Shaune Robertson - an active director whose contract began on 21 Aug 2018,
Clare Alexandra Lowrie - an inactive director whose contract began on 10 Oct 2007 and was terminated on 28 Aug 2018,
Clare Alexandra Lowrie - an inactive director whose contract began on 04 Jul 2012 and was terminated on 28 Mar 2015,
Clare Alexandra Lowrie - an inactive director whose contract began on 09 Jul 2005 and was terminated on 13 Nov 2007,
Eugene Samuel Mitai Lowrie - an inactive director whose contract began on 06 Sep 2004 and was terminated on 25 Feb 2006.
As stated in BizDb's database (last updated on 28 Mar 2024), the company filed 1 address: 406 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 (types include: registered, physical).
Up until 12 Nov 2019, Horizon Homes Limited had been using 14 Girven Road, Mount Maunganui, Mount Maunganui as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
9429042065555 - Beachside Property Developments Limited (an other) located at Mount Maunganui, Mount Maunganui postcode 3116. Horizon Homes Limited is classified as "Building, house construction" (business classification E301120).

Addresses

Principal place of activity

6 Springtide Place, Red Beach, Auckland, 0932 New Zealand


Previous addresses

Address: 14 Girven Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 29 Aug 2018 to 12 Nov 2019

Address: 6 Springtide Place, Red Beach, Red Beach, 0932 New Zealand

Physical & registered address used from 11 Jul 2011 to 29 Aug 2018

Address: 26a Centreway Road, Orewa, Auckland New Zealand

Physical & registered address used from 03 Mar 2006 to 11 Jul 2011

Address: 1-23 Peach Road, Glenfield, Auckland

Registered & physical address used from 06 Sep 2004 to 03 Mar 2006

Contact info
64 22 5694663
Phone
64 800 663852
Phone
shaune@horizonhomes.co.nz
Email
www.horizonhomes.co.nz
28 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Other (Other) 9429042065555 - Beachside Property Developments Limited Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lowrie, Clare Alexandra Red Beach
Red Beach
0932
New Zealand

Ultimate Holding Company

31 Aug 2018
Effective Date
Beachside Property Developments Limited
Name
Ltd
Type
5838622
Ultimate Holding Company Number
NZ
Country of origin
406 Oceanbeach Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Address
Directors

Shaune Robertson - Director

Appointment date: 21 Aug 2018

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 28 Aug 2018


Clare Alexandra Lowrie - Director (Inactive)

Appointment date: 10 Oct 2007

Termination date: 28 Aug 2018

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 02 Jul 2011


Clare Alexandra Lowrie - Director (Inactive)

Appointment date: 04 Jul 2012

Termination date: 28 Mar 2015

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 04 Jul 2012


Clare Alexandra Lowrie - Director (Inactive)

Appointment date: 09 Jul 2005

Termination date: 13 Nov 2007

Address: Orewa, Auckland,

Address used since 25 Feb 2006


Eugene Samuel Mitai Lowrie - Director (Inactive)

Appointment date: 06 Sep 2004

Termination date: 25 Feb 2006

Address: Auckland,

Address used since 06 Sep 2004

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