General information

Horizon Holding Limited

Type: NZ Limited Company (Ltd)
9429035394655
New Zealand Business Number
1513168
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
98862226
GST Number
M694040 - Internet Advertising Service N731340 - Property Maintenance Service (own Account) Nec N722060 - Travel Agency Service
Industry classification codes with description

Horizon Holding Limited (issued a business number of 9429035394655) was registered on 16 Jun 2004. 5 addresess are currently in use by the company: Level 1, 217 High Street, Lower Hutt, 5010 (type: delivery, postal). Level 1, 10 Courtenay Place, Wellington had been their registered address, until 20 Oct 2017. Horizon Holding Limited used other aliases, namely: Horizon Entertainment Limited from 14 Jun 2006 to 27 Jun 2008, Life Guide Limited (16 Jun 2004 to 14 Jun 2006). 30000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 30000 shares (100% of shares), namely:
Li, Changxue (a director) located at Normandale, Lower Hutt postcode 5010. "Internet advertising service" (ANZSIC M694040) is the classification the ABS issued to Horizon Holding Limited. Businesscheck's database was updated on 02 Apr 2024.

Current address Type Used since
Level 1, 217 High Street, Lower Hutt, 5010 Physical & service 14 Feb 2017
Level 1, 217 High Street, Lower Hutt, 5010 Registered 20 Oct 2017
Level 1, 217 High Street, Lower Hutt, 5010 Delivery & office 05 Feb 2020
Po Box 19029, Marion Square, Wellington, 6141 Postal 05 Feb 2020
Contact info
64 4 3856953
Phone (Phone)
account@horizonholding.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@horizonholding.co.nz
Email
www.horizonholding.co.nz
Website
Directors
Name and Address Role Period
Changxue Li
Normandale, Lower Hutt, 5010
Address used since 02 Feb 2018
Korokoro, Lower Hutt, 5012
Address used since 01 Feb 2016
Director 12 Dec 2007 - current
Thomas Michael Greig
Woburn, Lower Hutt, 5010
Address used since 15 Jul 2013
Director 15 Jul 2013 - 03 Feb 2014
Fei Han
Wellington,
Address used since 16 Jun 2004
Director 16 Jun 2004 - 22 Jan 2008
David Li
Lower Hutt,
Address used since 20 Apr 2005
Director 20 Apr 2005 - 08 Jun 2005
Changxue Li
Wellington,
Address used since 22 Jul 2004
Director 22 Jul 2004 - 01 Jan 2005
Addresses
Other active addresses
Type Used since
Po Box 19029, Marion Square, Wellington, 6141 Postal 05 Feb 2020
Principal place of activity
Level 1, 10 Courtenay Place , Wellington , 6011
Previous address Type Period
Level 1, 10 Courtenay Place, Wellington, 6011 Registered 12 Feb 2013 - 20 Oct 2017
Level 1, 10 Courtenay Place, Wellington, 6011 Physical 12 Feb 2013 - 14 Feb 2017
5b Courtenay Place, Wellington Physical & registered 18 Jan 2008 - 12 Feb 2013
4 Mudie St, Lower Hutt Physical & registered 19 Jun 2006 - 18 Jan 2008
5b Courtenay Place, Wellington Registered & physical 16 Jun 2004 - 19 Jun 2006
Financial Data
Financial info
30000
Total number of Shares
February
Annual return filing month
09 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 30000
Shareholder Name Address Period
Li, Changxue
Director
Normandale
Lower Hutt
5010
07 Jul 2022 - current

Historic shareholders

Shareholder Name Address Period
Zhang, Yidan
Individual
Qingdao
260000
25 Feb 2021 - 07 Jul 2022
Wang, Yun
Individual
Badaguan Area
Qingdao
266000
09 Nov 2007 - 25 Feb 2021
Li, Changxue
Individual
Wellington
16 Jun 2004 - 02 Feb 2006
Location
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