General information

Horton Construction Limited

Type: NZ Limited Company (Ltd)
9429034525265
New Zealand Business Number
1699424
Company Number
Registered
Company Status

Horton Construction Limited (issued a business number of 9429034525265) was registered on 30 Sep 2005. 2 addresses are in use by the company: Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, service). Unit 8, 15 Accent Drive, East Tamaki, Auckland had been their registered address, up to 19 Mar 2024. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Horton, Stephen Alexander (an individual) located at Maraetai, Manukau 2018. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Horton, Leanne Wynne (an individual) - located at Maraetai, Manukau 2018. Businesscheck's information was updated on 13 Mar 2024.

Current address Type Used since
Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 Physical 14 Mar 2013
Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 Registered & service 19 Mar 2024
Directors
Name and Address Role Period
Stephen Alexander Horton
Maraetai, Manukau, 2018
Address used since 10 Mar 2010
Director 30 Sep 2005 - current
Leanne Wynne Horton
Maraetai, Manukau, 2018
Address used since 10 Mar 2010
Director 30 Sep 2005 - current
Addresses
Previous address Type Period
Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 Registered & service 20 Mar 2023 - 19 Mar 2024
Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 Registered & service 14 Mar 2013 - 20 Mar 2023
187a Pakuranga Road, Pakuranga, Manukau 2010 Physical & registered 01 Apr 2009 - 14 Mar 2013
187a Pakuranga Road, Pakuranga, Manukau 2140 Registered & physical 01 Apr 2008 - 01 Apr 2009
Stanford Foster Ltd, 187 Pakuranga Road, Pakuranga, Auckland Registered & physical 30 Sep 2005 - 01 Apr 2008
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
11 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Horton, Stephen Alexander
Individual
Maraetai
Manukau 2018
30 Sep 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Horton, Leanne Wynne
Individual
Maraetai
Manukau 2018
30 Sep 2005 - current
Location
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