General information
Dark Horse NZ Limited
Type: NZ Limited Company (Ltd)9429030454248
New Zealand Business Number
4095258
Company Number
Registered
Company Status
110200488
GST Number
N729930 - Event, Recreational Or Promotional, Management
Industry classification codes with description
Dark Horse Nz Limited (issued an NZ business number of 9429030454248) was started on 05 Nov 2012. 5 addresess are currently in use by the company: G4, 317-319 New North Road,Kingsland, Auckland, 1021 (type: office, postal). 50 Aitken Terrace, Kingsland, Auckland had been their physical address, up to 31 Jul 2018. 500 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 500 shares (100 per cent of shares), namely:
Project New Zealand Limited (an entity) located at Kingsland, Auckland postcode 1021. "Event, recreational or promotional, management" (business classification N729930) is the classification the Australian Bureau of Statistics issued Dark Horse Nz Limited. The Businesscheck information was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit G4, 317 New North Road, Kingsland, Auckland, 1021 | Registered | 30 Jul 2018 |
| Unit G4, 317 New North Road, Kingsland, Auckland, 1021 | Physical & service | 31 Jul 2018 |
| Unit G4, 317 New North Road, Kingsland, Auckland, 1021 | Postal & delivery | 16 Jul 2019 |
| G4, 317-319 New North Road,kingsland, Auckland, 1021 | Office | 16 Jul 2019 |
Contact info
64 9 3782179
Phone (Phone)
info@thedarkhorse.com
Email
accounts@thedarkhorse.com
Email (nzbn-reserved-invoice-email-address-purpose)
info@darkhorsenz.com
Email
www.darkhorsenz.com
Website
www.gpj.com.au
Website
www.thedarkhorse.com
Website
www.thedarkhorse.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin Huw Taylor
#20-02 Four Seasons Park, Singapore, 249693
Address used since 24 Jul 2023
#15-07, Singapore, 259405
Address used since 01 Aug 2021
Winfield Building, 5 Ventris Road, Hong Kong,
Address used since 28 Aug 2020
San Francisco Towers, 35 Ventris Road, Hong Kong,
Address used since 04 Dec 2018 |
Director | 04 Dec 2018 - current |
|
Robert Glen Vallee
Palos Verdes Estates, Ca, 20274
Address used since 04 Dec 2018 |
Director | 04 Dec 2018 - current |
|
Michael James Hewitt
Herne Bay, Auckland, 1011
Address used since 23 Jan 2022 |
Director | 23 Jan 2022 - current |
|
Caleb James Bush
70 Riley Street, Darlinghurst, Nsw, 2010
Address used since 01 Jan 1970
Avalon Beach, Nsw, 2017
Address used since 04 Dec 2018 |
Director | 04 Dec 2018 - 23 Jan 2022 |
|
Liam Orwell Taylor
Herne Bay, Auckland, 1011
Address used since 05 Nov 2012 |
Director | 05 Nov 2012 - 04 Dec 2018 |
|
Michael James Hewitt
Ponsonby, Auckland, 1011
Address used since 05 Nov 2012 |
Director | 05 Nov 2012 - 04 Dec 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| G4, 317-319 New North Road,kingsland, Auckland, 1021 | Office | 16 Jul 2019 |
Principal place of activity
| 58 Surrey Crescent , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 50 Aitken Terrace, Kingsland, Auckland, 1021 | Physical | 17 Feb 2016 - 31 Jul 2018 |
| 50 Aitken Terrace, Kingsland, Auckland, 1021 | Registered | 17 Feb 2016 - 30 Jul 2018 |
| 58 Surrey Crescent, Grey Lynn, Auckland, 1021 | Registered & physical | 19 Aug 2013 - 17 Feb 2016 |
| 1a Scotland Street, Freemans Bay, Auckland, 1011 | Physical & registered | 05 Nov 2012 - 19 Aug 2013 |
Financial Data
Financial info
500
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Project New Zealand Limited Shareholder NZBN: 9429047135123 Entity (NZ Limited Company) |
Kingsland Auckland 1021 |
05 Dec 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor Corporate Trustee Limited Shareholder NZBN: 9429041189108 Company Number: 5134361 Entity |
Kingsland Auckland 1021 |
03 Sep 2014 - 05 Dec 2018 |
|
Taylor, Liam Orwell Individual |
Herne Bay Auckland 1011 |
05 Nov 2012 - 05 Dec 2018 |
|
Hewitt, Michael James Individual |
Ponsonby Auckland 1011 |
05 Nov 2012 - 05 Dec 2018 |
|
Hewitt, Russell John Individual |
Herne Bay Auckland 1011 |
03 Sep 2014 - 05 Dec 2018 |
|
Hewitt, Olivia Sarah Individual |
Ponsonby Auckland 1011 |
03 Sep 2014 - 05 Dec 2018 |
|
Taylor Corporate Trustee Limited Shareholder NZBN: 9429041189108 Company Number: 5134361 Entity |
Herne Bay Auckland 1011 |
03 Sep 2014 - 05 Dec 2018 |
Ultimate Holding Company
| Effective Date | 03 Dec 2018 |
| Name | Project Worldwide, Inc. |
| Type | Private Company |
| Ultimate Holding Company Number | 264197542 |
| Country of origin | US |
| Address |
3600 Giddings Road Auburn Hills Mi 48236 |
Location
Companies nearby
 |
Sash Property Investments Limited 1a 52 Aitken Terrace |
|
Scotty Construction Limited 54 Aitken Terrace |
|
Kichi Limited Suite 4e, 44 Aitken Terrace |
|
Enhance Chiropractic Limited 345 New North Road |
|
Prime Research Limited 62 Aitken Terrace |
|
Avf Limited 21 Aitken Terrace |
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