Hahei Horizon Limited
Type: NZ Limited Company (Ltd)Hahei Horizon Limited (NZBN 9429035127505) was registered on 08 Nov 2004. 4 addresses are currently in use by the company: 125 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service). Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland had been their physical address, up to 22 Oct 2020. 120 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 100 shares (83.33% of shares), namely:
Blue Line Venture Holdings Limited (an entity) located at Parnell, Auckland postcode 1052. In the second group, a total of 1 shareholder holds 8.33% of all shares (exactly 10 shares); it includes
Harrison, Kay Lynette (an individual) - located at Rd 1, Whitianga 3591. The third group of shareholders, share allotment (10 shares, 8.33%) belongs to 1 entity, namely:
Harrison, Peter Bruce, located at Rd 1, Whitianga (an individual). Businesscheck's information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 130 St Georges Bay Road, Parenll, Auckland, 1052 | Registered & physical & service | 22 Oct 2020 |
| 125 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & service | 26 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Kay Lynette Harrison
Rd 1, Whitianga, 3591
Address used since 11 Sep 2021
Rd 1, Whitianga, 3591
Address used since 09 Sep 2009 |
Director | 08 Nov 2004 - current |
|
Peter Bruce Harrison
Rd 1, Whitianga, 3591
Address used since 11 Sep 2021
Rd 1, Whitianga, 3591
Address used since 09 Sep 2009 |
Director | 08 Nov 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 | Physical & registered | 19 Feb 2013 - 22 Oct 2020 |
| Level 4, 70 Shortland Street, Auckland | Physical & registered | 08 Nov 2004 - 19 Feb 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blue Line Venture Holdings Limited Shareholder NZBN: 9429033146300 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
26 Jan 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison, Kay Lynette Individual |
Rd 1 Whitianga 3591 3591 |
08 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison, Peter Bruce Individual |
Rd 1 Whitianga 3591 |
08 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Malcolm, Ian Donald Individual |
Herne Bay Auckland |
08 Nov 2004 - 09 Sep 2009 |
 |
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|
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