Horizon Holding Limited was incorporated on 16 Jun 2004 and issued a business number of 9429035394655. This registered LTD company has been supervised by 5 directors: Changxue Li - an active director whose contract began on 12 Dec 2007,
Thomas Michael Greig - an inactive director whose contract began on 15 Jul 2013 and was terminated on 03 Feb 2014,
Fei Han - an inactive director whose contract began on 16 Jun 2004 and was terminated on 22 Jan 2008,
David Li - an inactive director whose contract began on 20 Apr 2005 and was terminated on 08 Jun 2005,
Changxue Li - an inactive director whose contract began on 22 Jul 2004 and was terminated on 01 Jan 2005.
As stated in our information (updated on 02 Apr 2024), the company uses 1 address: Level 1, 217 High Street, Lower Hutt, 5010 (type: delivery, postal).
Up until 20 Oct 2017, Horizon Holding Limited had been using Level 1, 10 Courtenay Place, Wellington as their registered address.
BizDb identified past names used by the company: from 14 Jun 2006 to 27 Jun 2008 they were named Horizon Entertainment Limited, from 16 Jun 2004 to 14 Jun 2006 they were named Life Guide Limited.
A total of 30000 shares are allotted to 1 group (1 sole shareholder). In the first group, 30000 shares are held by 1 entity, namely:
Li, Changxue (a director) located at Normandale, Lower Hutt postcode 5010. Horizon Holding Limited is classified as "Internet advertising service" (ANZSIC M694040).
Other active addresses
Address #4: Po Box 19029, Marion Square, Wellington, 6141 New Zealand
Postal address used from 05 Feb 2020
Principal place of activity
Level 1, 10 Courtenay Place, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 1, 10 Courtenay Place, Wellington, 6011 New Zealand
Registered address used from 12 Feb 2013 to 20 Oct 2017
Address #2: Level 1, 10 Courtenay Place, Wellington, 6011 New Zealand
Physical address used from 12 Feb 2013 to 14 Feb 2017
Address #3: 5b Courtenay Place, Wellington New Zealand
Physical & registered address used from 18 Jan 2008 to 12 Feb 2013
Address #4: 4 Mudie St, Lower Hutt
Physical & registered address used from 19 Jun 2006 to 18 Jan 2008
Address #5: 5b Courtenay Place, Wellington
Registered & physical address used from 16 Jun 2004 to 19 Jun 2006
Basic Financial info
Total number of Shares: 30000
Annual return filing month: February
Annual return last filed: 09 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 30000 | |||
Director | Li, Changxue |
Normandale Lower Hutt 5010 New Zealand |
07 Jul 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Zhang, Yidan |
Qingdao 260000 China |
25 Feb 2021 - 07 Jul 2022 |
Individual | Wang, Yun |
Badaguan Area Qingdao 266000 China |
09 Nov 2007 - 25 Feb 2021 |
Individual | Li, Changxue |
Wellington |
16 Jun 2004 - 02 Feb 2006 |
Changxue Li - Director
Appointment date: 12 Dec 2007
Address: Normandale, Lower Hutt, 5010 New Zealand
Address used since 02 Feb 2018
Address: Korokoro, Lower Hutt, 5012 New Zealand
Address used since 01 Feb 2016
Thomas Michael Greig - Director (Inactive)
Appointment date: 15 Jul 2013
Termination date: 03 Feb 2014
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 15 Jul 2013
Fei Han - Director (Inactive)
Appointment date: 16 Jun 2004
Termination date: 22 Jan 2008
Address: Wellington,
Address used since 16 Jun 2004
David Li - Director (Inactive)
Appointment date: 20 Apr 2005
Termination date: 08 Jun 2005
Address: Lower Hutt,
Address used since 20 Apr 2005
Changxue Li - Director (Inactive)
Appointment date: 22 Jul 2004
Termination date: 01 Jan 2005
Address: Wellington,
Address used since 22 Jul 2004
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