Global Horizons Consultancy Limited was registered on 08 Apr 2015 and issued an NZ business identifier of 9429041680162. The registered LTD company has been supervised by 5 directors: Raymund Padilla - an active director whose contract started on 10 Aug 2018,
Manuel Lopez - an inactive director whose contract started on 02 Oct 2017 and was terminated on 19 Sep 2018,
Raymund Padilla - an inactive director whose contract started on 30 Jun 2015 and was terminated on 04 Oct 2017,
Rowel Mercado - an inactive director whose contract started on 08 Apr 2015 and was terminated on 28 Apr 2017,
Anna Belinda Padilla - an inactive director whose contract started on 08 Apr 2015 and was terminated on 12 Apr 2015.
According to BizDb's data (last updated on 06 May 2024), the company filed 1 address: 8 Kiltole Drive, Flat Bush, Auckland, 2019 (category: office, delivery).
Until 13 Jun 2022, Global Horizons Consultancy Limited had been using 70 Thomas Road, Flat Bush, Auckland as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Padilla, Raymund (a director) located at Flat Bush, Auckland postcode 2019. Global Horizons Consultancy Limited is classified as "Educational support services nec" (business classification P822020).
Principal place of activity
8 Kiltole Drive, Flat Bush, Auckland, 2019 New Zealand
Previous addresses
Address #1: 70 Thomas Road, Flat Bush, Auckland, 2019 New Zealand
Physical & registered address used from 19 Mar 2019 to 13 Jun 2022
Address #2: 7 Liffey Drive, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 20 Aug 2018 to 19 Mar 2019
Address #3: 29 Cromdale Avenue, Highland Park, Auckland, 2010 New Zealand
Registered address used from 18 Oct 2017 to 20 Aug 2018
Address #4: 7 Liffey Drive, East Tamaki, Auckland, 2013 New Zealand
Physical address used from 14 Sep 2016 to 19 Mar 2019
Address #5: 7 Liffey Drive, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 14 Sep 2016 to 18 Oct 2017
Address #6: 42 Whitford Road, Botany Downs, Auckland, 2014 New Zealand
Registered & physical address used from 20 Apr 2015 to 14 Sep 2016
Address #7: 7 Liffey Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 08 Apr 2015 to 20 Apr 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Padilla, Raymund |
Flat Bush Auckland 2019 New Zealand |
19 Sep 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lopez, Manuel |
Highland Park Auckland 2010 New Zealand |
02 Oct 2017 - 19 Sep 2018 |
Individual | Padilla, Anna Belinda |
East Tamaki Auckland 2013 New Zealand |
08 Apr 2015 - 12 Apr 2015 |
Individual | Mercado, Rowel |
Botany Downs Auckland 2014 New Zealand |
08 Apr 2015 - 28 May 2017 |
Director | Anna Belinda Padilla |
East Tamaki Auckland 2013 New Zealand |
08 Apr 2015 - 12 Apr 2015 |
Director | Rowel Mercado |
Botany Downs Auckland 2014 New Zealand |
08 Apr 2015 - 28 May 2017 |
Individual | Padilla, Raymund |
East Tamaki Auckland 2013 New Zealand |
27 Jul 2015 - 02 Oct 2017 |
Raymund Padilla - Director
Appointment date: 10 Aug 2018
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 08 Aug 2022
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 10 Aug 2018
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 26 Aug 2019
Manuel Lopez - Director (Inactive)
Appointment date: 02 Oct 2017
Termination date: 19 Sep 2018
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 02 Oct 2017
Raymund Padilla - Director (Inactive)
Appointment date: 30 Jun 2015
Termination date: 04 Oct 2017
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 30 Jun 2015
Rowel Mercado - Director (Inactive)
Appointment date: 08 Apr 2015
Termination date: 28 Apr 2017
Address: Botany Downs, Auckland, 2014 New Zealand
Address used since 08 Apr 2015
Anna Belinda Padilla - Director (Inactive)
Appointment date: 08 Apr 2015
Termination date: 12 Apr 2015
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 08 Apr 2015
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