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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Other (Other) | 9429042065555 - Beachside Property Developments Limited |
Mount Maunganui Mount Maunganui 3116 New Zealand |
28 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lowrie, Clare Alexandra |
Red Beach Red Beach 0932 New Zealand |
06 Sep 2004 - 28 Mar 2015 |
Ultimate Holding Company
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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