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General information

New Horizons Investment Limited

Type: NZ Limited Company (Ltd)
9429036066353
New Zealand Business Number
1286173
Company Number
Registered
Company Status

New Horizons Investment Limited (NZBN 9429036066353) was launched on 28 Mar 2003. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 6/135 Broadway, Newmarket, Auckland had been their physical address, up until 18 Mar 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Hui, Shun Yung (an individual) located at Flat Bush, Auckland postcode 2016. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Chau, Pik Wai (an individual) - located at Flat Bush, Auckland. Our database was last updated on 08 Apr 2024.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 18 Mar 2013
Last updated:
Directors
Name and Address Role Period
Shun Yung Hui
Flat Bush, Auckland, 2016
Address used since 12 Mar 2018
Dannemora, Auckland, 2016
Address used since 16 Mar 2016
Director 28 Mar 2003 - current
Pik Wai Chau
Flat Bush, Auckland, 2016
Address used since 12 Mar 2018
Dannemora, Auckland, 2016
Address used since 16 Mar 2016
Director 28 Mar 2003 - current
Addresses
Previous address Type Period
Level 6/135 Broadway, Newmarket, Auckland, 1023 Physical & registered 27 Sep 2011 - 18 Mar 2013
795 Chapel Road, Dannemora, Manukau 2016 Registered & physical 30 Apr 2009 - 27 Sep 2011
795 Chapel Road, Howick, Auckland Physical & registered 21 Feb 2006 - 30 Apr 2009
Howick Country Lodge, 795 Chapel Rd, Howick, Auckland Physical & registered 28 Mar 2003 - 21 Feb 2006
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hui, Shun Yung
Individual 		Flat Bush
Auckland
2016 		28 Mar 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Chau, Pik Wai
Individual 		Flat Bush
Auckland
2016 		28 Mar 2003 - current
Location
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