Northern Horizon Limited, a registered company, was registered on 29 Jan 2016. 9429042163718 is the New Zealand Business Number it was issued. "Wholesale trade nec" (business classification F373970) is how the company was classified. This company has been run by 4 directors: Fang Hou - an active director whose contract started on 29 Jan 2016,
Liu Hong - an active director whose contract started on 27 Jun 2017,
Xiaoyuan Yang - an active director whose contract started on 25 Sep 2017,
Xinyu Wang - an inactive director whose contract started on 27 Jun 2017 and was terminated on 22 Sep 2017.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 52 Monteith Crescent, Remuera, Auckland, 1050 (types include: registered, physical).
Northern Horizon Limited had been using 11A Maleme Avenue, Belmont, Auckland as their registered address up to 13 Feb 2020.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 625 shares (62.5%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 125 shares (12.5%). Lastly the third share allocation (250 shares 25%) made up of 1 entity.
Previous address
Address: 11a Maleme Avenue, Belmont, Auckland, 0622 New Zealand
Registered & physical address used from 29 Jan 2016 to 13 Feb 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 625 | |||
| Director | Hong, Liu |
Remuera Auckland 1050 New Zealand |
03 Jul 2017 - |
| Shares Allocation #2 Number of Shares: 125 | |||
| Director | Hou, Fang |
Belmont Auckland 0622 New Zealand |
29 Jan 2016 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Yang, Xiaoyuan |
Epsom Auckland 1023 New Zealand |
17 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wang, Xinyu |
Epsom Auckland 1023 New Zealand |
03 Jul 2017 - 17 Jul 2017 |
| Individual | Yong, Lu |
Rd 4 Albany 0794 New Zealand |
29 Jan 2016 - 14 Dec 2016 |
| Director | Xinyu Wang |
Epsom Auckland 1023 New Zealand |
03 Jul 2017 - 17 Jul 2017 |
Fang Hou - Director
Appointment date: 29 Jan 2016
Address: Belmont, Auckland, 0622 New Zealand
Address used since 29 Jan 2016
Liu Hong - Director
Appointment date: 27 Jun 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Jun 2017
Xiaoyuan Yang - Director
Appointment date: 25 Sep 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 25 Sep 2017
Xinyu Wang - Director (Inactive)
Appointment date: 27 Jun 2017
Termination date: 22 Sep 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 27 Jun 2017
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