General information

Horizon International Limited

Type: NZ Limited Company (Ltd)
9429032305012
New Zealand Business Number
2229378
Company Number
Registered
Company Status

Horizon International Limited (issued an NZ business number of 9429032305012) was launched on 23 Apr 2009. 2 addresses are in use by the company: 35 William Street, Petone, Lower Hutt, 5012 (type: registered, physical). 35 Williams Street, Petone had been their registered address, until 25 Jun 2013. Horizon International Limited used other aliases, namely: Horizon International Manufacturing Limited from 23 Apr 2009 to 16 Mar 2012. 5000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.02 per cent of shares), namely:
Macdonald, Kylie Ruth (an individual) located at Normandale, Lower Hutt postcode 5010. In the second group, a total of 1 shareholder holds 0.02 per cent of all shares (exactly 1 share); it includes
Roper, Nathan (a director) - located at Normandale, Lower Hutt. The third group of shareholders, share allotment (4998 shares, 99.96%) belongs to 2 entities, namely:
Macdonald, Kylie Ruth, located at Normandale, Lower Hutt (an individual),
Roper, Nathan, located at Normandale, Lower Hutt (a director). Businesscheck's data was updated on 26 Mar 2024.

Current address Type Used since
1 -7 The Esplanade, Petone Service & physical 23 Apr 2009
35 William Street, Petone, Lower Hutt, 5012 Registered 25 Jun 2013
Directors
Name and Address Role Period
Nathan Roper
Normandale, Lower Hutt, 5010
Address used since 17 Jun 2021
Petone, Wellington, 5012
Address used since 27 Jun 2016
Director 24 Jul 2009 - current
John William Roper
Petone, Wellington, 5012
Address used since 27 Jun 2016
Director 23 Apr 2009 - 17 Jun 2021
Addresses
Previous address Type Period
35 Williams Street, Petone Registered 23 Apr 2009 - 25 Jun 2013
Financial Data
Financial info
5000
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Macdonald, Kylie Ruth
Individual
Normandale
Lower Hutt
5010
05 Oct 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Roper, Nathan
Director
Normandale
Lower Hutt
5010
17 Jun 2021 - current
Shares Allocation #3 Number of Shares: 4998
Shareholder Name Address Period
Macdonald, Kylie Ruth
Individual
Normandale
Lower Hutt
5010
05 Oct 2022 - current
Roper, Nathan
Director
Normandale
Lower Hutt
5010
17 Jun 2021 - current

Historic shareholders

Shareholder Name Address Period
Roscoe Services Limited
Shareholder NZBN: 9429033981055
Company Number: 1844285
Entity
The Esplanade
Petone
Null
29 Nov 2012 - 17 Jun 2021
Roper, John William
Individual
Petone
Wellington
5012
17 Jun 2021 - 17 Jun 2021
Roper, Carol Dawn
Individual
Petone
Lower Hutt
5012
17 Jun 2021 - 17 Jun 2021
Roscoe Services Limited
Shareholder NZBN: 9429033981055
Company Number: 1844285
Entity
The Esplanade
Petone
Null
29 Nov 2012 - 17 Jun 2021
Roper, John William
Individual
Petone
20 Dec 2012 - 30 Mar 2016
John William Roper
Director
Petone
20 Dec 2012 - 30 Mar 2016
Roper, Nathan
Director
Petone
20 Dec 2012 - 30 Mar 2016
Roper, John William
Individual
Petone
23 Apr 2009 - 29 Nov 2012
Roper, Carol Dawn
Individual
Petone
Lower Hutt
5012
20 Dec 2012 - 30 Mar 2016
Roper, Nathan
Individual
Petone
24 Jul 2009 - 29 Nov 2012
Location
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