General information

Horen Limited

Type: NZ Limited Company (Ltd)
9429032617917
New Zealand Business Number
2160904
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Horen Limited (issued an NZ business identifier of 9429032617917) was incorporated on 11 Aug 2008. 7 addresess are in use by the company: 1 Williams Street, Tauranga, 3110 (type: postal, office). 72 Seventeenth Avenue, Tauranga South, Tauranga had been their physical address, up to 04 May 2016. Horen Limited used other aliases, namely: Horen Plastic Limited from 11 Jul 2008 to 11 Jul 2008, Horan Plastic Limited (11 Jul 2008 to 11 Jul 2008) and Horen Plastics Limited (11 Jul 2008 - 11 Jul 2008). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 75 shares (75 per cent of shares), namely:
Teague, Travis Roger (an individual) located at Tauranga Central, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Teague, Kylie Anne (an individual) - located at Tauranga Central, Tauranga. Our information was updated on 14 Feb 2024.

Current address Type Used since
1 Williams Street, Tauranga, 3110 Other (Address For Share Register) & shareregister (Address For Share Register) 26 Apr 2016
1 Williams Street, Tauranga Central, Tauranga, 3110 Physical & service 04 May 2016
1 Williams Street, Tauranga Central, Tauranga, 3110 Registered 26 Oct 2016
1 Williams Street, Tauranga, 3110 Postal & office & delivery 21 Apr 2020
Contact info
64 21 2440908
Phone (Phone)
travis@horengroup.com
Email
www.horengroup.com
Website
Directors
Name and Address Role Period
Travis Roger Teague
Tauranga Central, Tauranga, 3110
Address used since 03 Mar 2016
Director 11 Aug 2008 - current
Leo David Smith
Kingsview, 6 Durham Street, Tauranga,
Address used since 11 Aug 2008
Director 11 Aug 2008 - 31 Mar 2013
Robert Ronald Greenough
R D 3, Tauranga 3173,
Address used since 11 Aug 2008
Director 11 Aug 2008 - 31 Mar 2013
Addresses
Other active addresses
Type Used since
1 Williams Street, Tauranga, 3110 Postal & office & delivery 21 Apr 2020
Principal place of activity
1 Williams Street , Tauranga , 3110
Previous address Type Period
72 Seventeenth Avenue, Tauranga South, Tauranga, 3112 Physical 21 Oct 2014 - 04 May 2016
72 Seventeenth Avenue, Tauranga South, Tauranga, 3112 Registered 11 Nov 2013 - 26 Oct 2016
72 Seventeenth Avenue, Tauranga South, Tauranga, 3112 Physical 11 Nov 2013 - 21 Oct 2014
9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 Physical & registered 17 Aug 2012 - 11 Nov 2013
Kelly & Bryant, Chartered Accountants, 441 Greenhill Drive, Te Awamutu Physical & registered 11 Aug 2008 - 17 Aug 2012
Financial Data
Financial info
100
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: 75
Shareholder Name Address Period
Teague, Travis Roger
Individual
Tauranga Central
Tauranga
3110
11 Aug 2008 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Teague, Kylie Anne
Individual
Tauranga Central
Tauranga
3110
13 Oct 2014 - current

Historic shareholders

Shareholder Name Address Period
Greenough, Robert Ronald
Individual
R D 3
Tauranga 3173
11 Aug 2008 - 13 Oct 2014
Smith, Leo David
Individual
Kingsview
6 Durham Street, Tauranga
11 Aug 2008 - 13 Oct 2014
Location
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