General information

Hortitek Limited

Type: NZ Limited Company (Ltd)
9429035710721
New Zealand Business Number
1425639
Company Number
Registered
Company Status
A011220 - Nursery (flower, Shrubs, Ornamental Trees) Operation
Industry classification codes with description

Hortitek Limited (issued a business number of 9429035710721) was registered on 24 Nov 2003. 3 addresses are currently in use by the company: 35A Blue Ridge Drive , Acacia Bay, Rd 5, Taupo, 3385 (type: service, registered). 16B Glen Mohr Road, Rd 5, Taupo had been their registered address, until 11 Apr 2022. Hortitek Limited used other names, namely: Hortiexports Limited from 03 Dec 2009 to 07 Mar 2011, Exfactor Finance Limited (24 Aug 2006 to 03 Dec 2009) and Exfactor Limited (24 Nov 2003 - 24 Aug 2006). 10000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 2500 shares (25% of shares), namely:
Hallett, Sharlene Marie (a director) located at Acacia Bay, Taupo postcode 3330. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 2500 shares); it includes
Harwood Durante Trustees Limited (an entity) - located at Campbells Bay, Auckland. Moving on to the third group of shareholders, share allocation (5000 shares, 50%) belongs to 1 entity, namely:
Pink Sunrise Bay Trustees Limited, located at Rd 5, Taupo (an entity). "Nursery (flower, shrubs, ornamental trees) operation" (business classification A011220) is the category the ABS issued to Hortitek Limited. Businesscheck's data was updated on 23 Feb 2024.

Current address Type Used since
16b Glen Mohr Road, Rd 5, Taupo, 3385 Physical & service 12 May 2021
35a Blue Ridge Drive , Acacia Bay, Rd 5, Taupo, 3385 Registered 11 Apr 2022
35a Blue Ridge Drive , Acacia Bay, Rd 5, Taupo, 3385 Service 28 Mar 2023
Contact info
64 27 2022354
Phone (Phone)
sandyhallett9@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Roger Gordon Unsworth
Rd 5, Taupo, 3385
Address used since 01 May 2012
Director 01 May 2012 - current
Sharlene Marie Hallett
Rd 5, Taupo, 3385
Address used since 08 Aug 2016
Director 08 Aug 2016 - current
Gary Alan Harwood
Castor Bay, North Shore City, 0620
Address used since 15 Jan 2010
Director 01 Jun 2005 - 08 Aug 2016
Arthur George Rendle
St Heliers, Auckland, 1071
Address used since 01 Jul 2011
Director 01 Jul 2011 - 08 Aug 2016
Andrew B. Director 01 Jul 2011 - 08 Aug 2012
Karen Durante
Castor Bay, North Shore City, 0620
Address used since 15 Jan 2010
Director 01 Oct 2004 - 01 Jul 2011
Gary Alan Harwood
St Heliers, Auckland,
Address used since 24 Nov 2003
Director 24 Nov 2003 - 01 Oct 2004
Addresses
Previous address Type Period
16b Glen Mohr Road, Rd 5, Taupo, 3385 Registered 12 May 2021 - 11 Apr 2022
6 Earleplace, Taupo, 3330 Registered 29 Aug 2018 - 12 May 2021
6 Earle Place, Acacia Bay, Taupo, 3330 Physical 29 Aug 2018 - 12 May 2021
14 Glen Mohr, Rd 5, Taupo, 3385 Registered & physical 16 Aug 2016 - 29 Aug 2018
169a Beach Road Castor Bay, North Shore City, Auckland Registered 22 Jan 2010 - 16 Aug 2016
169a Beach Road, Castor Bay, Auckland, 0620 Physical 22 Jan 2010 - 16 Aug 2016
169a Beach Road, Castor Bay, Auckland, New Zealand Registered 10 Dec 2009 - 22 Jan 2010
923a Whangaparaoa Road, Auckland 0930 Registered 22 Aug 2006 - 10 Dec 2009
923a Whangaparaoa Road, Auckland 0930 Physical 22 Aug 2006 - 22 Jan 2010
21a Siesta Terrace, Whangaparaoa Physical & registered 10 Jun 2005 - 22 Aug 2006
821a Whangaparaoa Road, Whangaparaoa, Auckland Physical 27 Oct 2004 - 10 Jun 2005
821a Whangaparaoa Road, Whangaparaoa Registered 27 Oct 2004 - 10 Jun 2005
Level 2, 14 Jervois Road, Ponsonby, Auckland Physical & registered 24 Nov 2003 - 27 Oct 2004
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
March
Financial report filing month
28 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Hallett, Sharlene Marie
Director
Acacia Bay
Taupo
3330
14 Aug 2020 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Harwood Durante Trustees Limited
Shareholder NZBN: 9429035145974
Entity (NZ Limited Company)
Campbells Bay
Auckland
0630
19 Oct 2004 - current
Shares Allocation #3 Number of Shares: 5000
Shareholder Name Address Period
Pink Sunrise Bay Trustees Limited
Shareholder NZBN: 9429030585850
Entity (NZ Limited Company)
Rd 5
Taupo
3385
23 Jul 2012 - current

Historic shareholders

Shareholder Name Address Period
Harwood, Gary Alan
Individual
St Heliers
Auckland
24 Nov 2003 - 27 Jun 2010
Brown, Andrew Colin
Individual
01 Jul 2011 - 20 Jul 2012
Rendle Trustees Limited
Shareholder NZBN: 9429034740149
Company Number: 1639813
Entity
St Heliers
Auckland
Null
01 Jul 2011 - 14 Aug 2020
Vectis Trustees Limited
Shareholder NZBN: 9429030585188
Company Number: 3919518
Entity
20 Jul 2012 - 20 Apr 2015
Rendle Trustees Limited
Shareholder NZBN: 9429034740149
Company Number: 1639813
Entity
St Heliers
Auckland
Null
01 Jul 2011 - 14 Aug 2020
Vectis Trustees Limited
Shareholder NZBN: 9429030585188
Company Number: 3919518
Entity
20 Jul 2012 - 20 Apr 2015
Unsworth, Roger Gordon
Individual
Rd 5
Taupo
3385
25 May 2012 - 23 Jul 2012
Location