General information

Horizon Computer Solutions Limited

Type: NZ Limited Company (Ltd)
9429035680055
New Zealand Business Number
1439843
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
86837900
GST Number
M700010 - Computer Consultancy Service
Industry classification codes with description

Horizon Computer Solutions Limited (issued an NZBN of 9429035680055) was registered on 05 Nov 2003. 4 addresses are in use by the company: 53 Castlebane Drive, Flat Bush, Auckland, 2019 (type: office, delivery). 11 Lilybank Crescent, East Tamaki, Auckland had been their physical address, up to 12 Mar 2015. Horizon Computer Solutions Limited used more names, namely: Home Computer Solutions Limited from 05 Nov 2003 to 11 Mar 2004. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 35 shares (35% of shares), namely:
Leng, Toun Hao Jonathon (a director) located at Flat Bush, Auckland postcode 2016. In the second group, a total of 1 shareholder holds 65% of all shares (65 shares); it includes
Bernardo, Davy (a director) - located at Flat Bush, Auckland. "Computer consultancy service" (business classification M700010) is the classification the ABS issued to Horizon Computer Solutions Limited. Businesscheck's database was last updated on 27 Mar 2024.

Current address Type Used since
53 Castlebane Drive, Flat Bush, Auckland, 2019 Registered & physical & service 12 Mar 2015
53 Castlebane Drive, Flat Bush, Auckland, 2019 Office & delivery 03 Mar 2020
Contact info
649 950 3065
Phone
64 21 729434
Phone (Phone)
davy@hcs.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
davy@hcs.co.nz
Email
www.hcs.co.nz
Website
Directors
Name and Address Role Period
Davy Bernardo
Flat Bush, Auckland, 2019
Address used since 04 Mar 2019
Flat Bush, Auckland, 2016
Address used since 19 Nov 2014
Director 05 Nov 2003 - current
Toun Hao Jonathon Leng
Flat Bush, Auckland, 2016
Address used since 01 Feb 2021
Director 01 Feb 2021 - current
Addresses
Principal place of activity
53 Castlebane Drive , Flat Bush , Auckland , 2019
Previous address Type Period
11 Lilybank Crescent, East Tamaki, Auckland, 2013 Physical & registered 05 Apr 2013 - 12 Mar 2015
11 Lilybank Crescent, East Tamaki, Manukau Registered & physical 22 Mar 2010 - 05 Apr 2013
10 Nagle Place, Golflands, Manukau City Physical & registered 25 Feb 2009 - 22 Mar 2010
31 Spalding Rise, Golflands, Manukau Registered 10 May 2007 - 25 Feb 2009
2 Orangewood Drive, Howick, Auckland Registered 05 Nov 2003 - 10 May 2007
2 Orangewood Drive, Howick, Auckland Physical 05 Nov 2003 - 25 Feb 2009
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 35
Shareholder Name Address Period
Leng, Toun Hao Jonathon
Director
Flat Bush
Auckland
2016
17 Mar 2022 - current
Shares Allocation #2 Number of Shares: 65
Shareholder Name Address Period
Bernardo, Davy
Director
Flat Bush
Auckland
2019
17 Mar 2022 - current

Historic shareholders

Shareholder Name Address Period
Leng, Toun Hao Jonathon
Individual
Flat Bush
Auckland
2016
10 Feb 2021 - 17 Mar 2022
Bernardo, Zoe Anne
Individual
Flat Bush
Auckland
2016
18 Feb 2009 - 01 Apr 2023
Bernardo, Davy
Individual
Flat Bush
Auckland
2016
05 Nov 2003 - 17 Mar 2022
Bernardo, Davy
Individual
Flat Bush
Auckland
2016
05 Nov 2003 - 17 Mar 2022
Location
Companies nearby
Ideal Dreamz Limited
39 Castlebane Drive
Lion Morgan Steel Limited
45 Castlebane Drive
Nature Investments Limited
53 Castlebane Drive
Hunter Fish Limited
5 Castlebane Drive
Bwg Holdings Limited
9 Castlebane Drive
Readys Property Limited
6 Ballyholey Drive
Similar companies
System Panda Limited
48 Hughs Way
Util Plus Limited
4 Kiltole Drive
Codecutting Limited
4 Kiltole Drive
Icyntech Limited
14 Dromoland Drive
Outpost Consulting Limited
Suite 3, 277 Te Irirangi Drive
Lang Family Consultancy Limited
3 Vittoria Terrace