General information

Horny Goat Limited

Type: NZ Limited Company (Ltd)
9429034557716
New Zealand Business Number
1689631
Company Number
Registered
Company Status

Horny Goat Limited (NZBN 9429034557716) was registered on 13 Sep 2005. 3 addresses are currently in use by the company: 5 Carlyle Street, Napier South, Napier, 4110 (type: registered, service). Epplett & Co Ltd, Eastbourne House, 507 Eastbourne Street West, Hastings had been their physical address, up until 11 Feb 2013. Horny Goat Limited used more aliases, namely: Tmh Trading Limited from 13 Sep 2005 to 03 Feb 2010. 1500 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2 shares (0.13% of shares), namely:
Epplett, Mathew Paul (an individual) located at Mahora, Hastings postcode 4120. When considering the second group, a total of 2 shareholders hold 99.87% of all shares (exactly 1498 shares); it includes
Flashoff, Haig David Charles (an individual) - located at Hastings,
Epplett, Mathew Paul (an individual) - located at Mahora, Hastings. Our information was updated on 28 Feb 2024.

Current address Type Used since
43 Carlyle Street, Napier South, Napier, 4110 Registered & physical 11 Feb 2013
5 Carlyle Street, Napier South, Napier, 4110 Registered & service 06 Dec 2022
Directors
Name and Address Role Period
Mathew Paul Epplett
Mahora, Hastings, 4120
Address used since 08 Nov 2012
Director 13 Sep 2005 - current
Haig David Charles Flashoff
Hastings, 4120
Address used since 09 Nov 2012
Director 13 Sep 2005 - 15 Apr 2014
Edward Anthony Llewellyn Hughes
Hastings,
Address used since 13 Sep 2005
Director 13 Sep 2005 - 10 Feb 2006
Addresses
Previous address Type Period
Epplett & Co Ltd, Eastbourne House, 507 Eastbourne Street West, Hastings, 4122 Physical & registered 24 Nov 2011 - 11 Feb 2013
Preston Epplett & Co Ltd, Eastbourne House, 507 Eastbourne Street West, Hastings Registered & physical 07 May 2008 - 24 Nov 2011
204 Karamu Rd Nth, Hastings Physical & registered 13 Sep 2005 - 07 May 2008
Financial Data
Financial info
1500
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Epplett, Mathew Paul
Individual
Mahora
Hastings
4120
25 Nov 2010 - current
Shares Allocation #2 Number of Shares: 1498
Shareholder Name Address Period
Flashoff, Haig David Charles
Individual
Hastings
4120
13 Sep 2005 - current
Epplett, Mathew Paul
Individual
Mahora
Hastings
4120
25 Nov 2010 - current

Historic shareholders

Shareholder Name Address Period
Hughes, Edward Anthony Llewellyn
Individual
Hastings
13 Sep 2005 - 27 Jun 2010
Epplett, Ann Elizabeth
Individual
Hastings
13 Sep 2005 - 25 Nov 2010
Epplett, Preston John
Individual
Hastings
4120
13 Sep 2005 - 08 Nov 2012
Epplett, Mark Ernest
Individual
Hastings
13 Sep 2005 - 25 Nov 2010
Location
Companies nearby
The Huddy Beakle Company Limited
43 Carlyle St
Animal Innovations Limited
43 Carlyle Street
Helidrill Services Limited
43 Carlyle Street
Zoido Limited
43 Carlyle Street
Three Doors Up Limited
43 Carlyle Street
Approved Car Finance Limited
43 Carlyle Street