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General information

The New Horizon International Limited

Type: NZ Limited Company (Ltd)
9429039277398
New Zealand Business Number
449504
Company Number
Registered
Company Status

The New Horizon International Limited (issued a New Zealand Business Number of 9429039277398) was registered on 09 Oct 1989. 6 addresess are in use by the company: 8 Fernloche Place, Flat Bush, Auckland, 2016 (type: postal, office). 20 Eastern Beach Road, Howick had been their physical address, up to 23 Mar 2010. 5000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 2000 shares (40% of shares), namely:
Lok, Suk Luen (an individual) located at Flat Bush, Auckland postcode 2016. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (exactly 500 shares); it includes
Bin, Kok Hing (an individual) - located at Flat Bush, Auckland. Moving on to the third group of shareholders, share allotment (2500 shares, 50%) belongs to 1 entity, namely:
Bin, Ling Wan, located at Flat Bush, Auckland (a director). The Businesscheck data was updated on 19 Mar 2024.

Current address Type Used since
8 Fernloche Place, Flat Bush, Auckland, 2016 Physical & registered & service 23 Mar 2010
8 Fernloche Place, Flat Bush, Auckland, 2016 Postal & office & delivery & invoice 25 Apr 2019
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Suk Luen Lok
Flat Bush, Manukau, 2016
Address used since 16 Mar 2010
Director 21 Dec 1992 - current
Kok Hing Bin
Flat Bush, Manukau, 2016
Address used since 16 Mar 2010
Director 21 Dec 1992 - current
Ling Wan Bin
Flat Bush, Auckland, 2016
Address used since 31 Mar 2018
Director 31 Mar 2018 - current
Yick Kok Bin
Flat Bush, Manukau, 2016
Address used since 16 Mar 2010
Director 21 Dec 1992 - 21 May 2018
Yuek Yee Lok
Howick, Auckland,
Address used since 21 Dec 1992
Director 21 Dec 1992 - 15 Oct 2002
Yu Lok Sze
Roca Centre, 18 Shu Kuk Str North Point, Hong Kong,
Address used since 21 Dec 1992
Director 21 Dec 1992 - 15 Oct 2002
Pey-jen Ling
Pakuranga, Auckland,
Address used since 09 Oct 1989
Director 09 Oct 1989 - 21 Dec 1992
Addresses
Principal place of activity
8 Fernloche Place , Flat Bush , Auckland , 2016
Previous address Type Period
20 Eastern Beach Road, Howick Physical 01 Jul 1997 - 23 Mar 2010
92 Glenmore Road, Pakuranga Registered 10 Feb 1993 - 23 Mar 2010
Financial Data
Financial info
5000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Lok, Suk Luen
Individual 		Flat Bush
Auckland
2016 		09 Oct 1989 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Bin, Kok Hing
Individual 		Flat Bush
Auckland
2016 		09 Oct 1989 - current
Shares Allocation #3 Number of Shares: 2500
Shareholder Name Address Period
Bin, Ling Wan
Director 		Flat Bush
Auckland
2016 		21 May 2018 - current

Historic shareholders

Shareholder Name Address Period
Bin, Yick Kok
Individual 		Flat Bush
Auckland
2016 		09 Oct 1989 - 21 May 2018
Location
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