General information

New Horizon Cuisine NZ Limited

Type: NZ Limited Company (Ltd)
9429031133753
New Zealand Business Number
3357830
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

New Horizon Cuisine Nz Limited (issued an NZBN of 9429031133753) was registered on 19 Apr 2011. 2 addresses are currently in use by the company: 31 Wades Road, Whitford, 2571 (type: physical, registered). 383 Waihoehoe Road, Rd 1, Drury had been their physical address, up to 18 Apr 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Laus, Robyn Annette (a director) located at Whitford postcode 2571. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Laus, Anthony Ivan (a director) - located at Whitford. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued to New Horizon Cuisine Nz Limited. Our database was updated on 22 Mar 2024.

Current address Type Used since
31 Wades Road, Whitford, 2571 Physical & registered & service 18 Apr 2018
Contact info
64 9 5309359
Phone (Phone)
rlaus@nfi.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
rlaus@nfi.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Robyn Annette Laus
Whitford, 2571
Address used since 10 Apr 2018
Rd 1, Drury, 2577
Address used since 19 Apr 2011
Director 19 Apr 2011 - current
Anthony Ivan Laus
Whitford, 2571
Address used since 10 Apr 2018
Rd 1, Drury, 2577
Address used since 19 Apr 2011
Director 19 Apr 2011 - current
Addresses
Principal place of activity
31 Wades Road , Whitford , 2571
Previous address Type Period
383 Waihoehoe Road, Rd 1, Drury, 2577 Physical & registered 19 Apr 2011 - 18 Apr 2018
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Laus, Robyn Annette
Director
Whitford
2571
19 Apr 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Laus, Anthony Ivan
Director
Whitford
2571
19 Apr 2011 - current
Location
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