Horizons New Zealand Immigration Consulting Limited
Type: NZ Limited Company (Ltd)Horizons New Zealand Immigration Consulting Limited (NZBN 9429033590431) was registered on 16 Mar 2007. 5 addresess are in use by the company: Level 10 21 Queens Street, Auckland, 1010 (type: registered, physical). Meadowland Shopping Plaza 2F 112 Whitford Road, Sommerville, Auckland had been their registered address, up until 16 Feb 2022. Horizons New Zealand Immigration Consulting Limited used other aliases, namely: 4 Mg Investments Limited from 16 Mar 2007 to 02 Jun 2009. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Mercado, Ma Luisa Misa (an individual) located at Macquarie Park, Nsw postcode 2113. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Mercado, Rowel (an individual) - located at Macquarie Park, Nsw. "Migration consulting and service" (ANZSIC M699940) is the category the ABS issued Horizons New Zealand Immigration Consulting Limited. Our information was last updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 38342, Howick, Auckland, 2145 | Postal | 25 Feb 2020 |
| 42 Whitford Road, Botany Downs, Auckland, 2014 | Delivery | 25 Feb 2020 |
| Level 10 , 21 Queens Street, Cbd, Auckland, 1010 | Office | 23 Feb 2021 |
| Meadowland Shopping Plaza 2f 112 Whitford Road, Sommerville, Auckland, 2014 | Physical & service | 24 Jan 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Rowel Mercado Mercado
Macquarie Park, Nsw, 2113
Address used since 01 Feb 2024
Macquarie Park, Nsw, 2113
Address used since 02 Mar 2023
Botany Downs, Auckland, 2014
Address used since 04 Feb 2019
Howick, Auckland, 2014
Address used since 23 Feb 2016 |
Director | 16 Mar 2007 - current |
|
Rowel Mercado
Howick, Auckland, 2014
Address used since 23 Feb 2016 |
Director | 16 Mar 2007 - current |
|
Ma Luisa Misa Mercado
Macquarie Park, Sydney, 2113
Address used since 01 Feb 2024
Macquarie Park, Sydney, 2113
Address used since 02 Mar 2023
Botany Downs, Auckland, 2014
Address used since 03 Feb 2018 |
Director | 03 Feb 2018 - current |
|
Ma Luisa Mercado
Howick, Auckland, 2014
Address used since 23 Feb 2016 |
Director | 16 Mar 2007 - 02 Feb 2018 |
|
Brett Anthony Necklen
Howick,
Address used since 13 Feb 2008 |
Director | 16 Mar 2007 - 02 Jun 2009 |
|
Concepcion Carmen Necklen
Howick,
Address used since 13 Feb 2008 |
Director | 16 Mar 2007 - 02 Jun 2009 |
| Type | Used since | |
|---|---|---|
| Meadowland Shopping Plaza 2f 112 Whitford Road, Sommerville, Auckland, 2014 | Physical & service | 24 Jan 2022 |
| Level 10 21 Queens Street, Auckland, 1010 | Registered | 16 Feb 2022 |
| Level 10 , 21 Queens Street , Cbd , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Meadowland Shopping Plaza 2f 112 Whitford Road, Sommerville, Auckland, 2014 | Registered | 24 Jan 2022 - 16 Feb 2022 |
| Level 10 , 21 Queens Street Cbd, Auckland, 1010 | Registered | 03 Mar 2021 - 24 Jan 2022 |
| 42 Whitford Road, Botany Downs, Auckland, 2014 | Registered | 04 Mar 2020 - 03 Mar 2021 |
| 42 Whitford Road, Botany Downs, Auckland, 2014 | Physical | 04 Mar 2020 - 24 Jan 2022 |
| 18/15 Bishop Lenihan Place, East Tamaki, Auckland, 2013 | Physical & registered | 27 Jul 2016 - 04 Mar 2020 |
| 42 Whitford Road, Howick | Physical & registered | 16 Mar 2007 - 27 Jul 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mercado, Ma Luisa Misa Individual |
Macquarie Park Nsw 2113 |
03 Feb 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mercado, Rowel Individual |
Macquarie Park Nsw 2113 |
16 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Necklen, Concepcion Carmen Individual |
Howick |
16 Mar 2007 - 13 Feb 2008 |
|
Necklen, Brett Anthony Individual |
Howick |
16 Mar 2007 - 13 Feb 2008 |
|
Mercado, Ma Luisa Individual |
Howick |
16 Mar 2007 - 02 Feb 2018 |
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