Horizon Concepts Limited
Type: NZ Limited Company (Ltd)Horizon Concepts Limited (NZBN 9429030142442) was registered on 12 Jul 2013. 4 addresses are in use by the company: Office 8, 109-115 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service). Level 5, 64 Khyber Pass Rd, Grafton, Auckland had been their registered address, up to 27 Oct 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Wood, Michael John (a director) located at Waimauku, Waimauku postcode 0812. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Wood, Louise (an individual) - located at Waimauku, Waimauku. "Investment company operation" (ANZSIC K624050) is the classification the ABS issued to Horizon Concepts Limited. Our information was last updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Physical & registered & service | 27 Oct 2015 |
| Office 8, 109-115 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & service | 08 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Wood
Waimauku, Waimauku, 0812
Address used since 31 Oct 2023
Rd 2, Kumeu, 0892
Address used since 12 Jul 2013 |
Director | 12 Jul 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 64 Khyber Pass Rd, Grafton, Auckland, 1023 | Registered & physical | 12 Jul 2013 - 27 Oct 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Michael John Director |
Waimauku Waimauku 0812 |
12 Jul 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Louise Individual |
Waimauku Waimauku 0812 |
14 Jun 2016 - current |
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