New Horizons Investment Limited (NZBN 9429036066353) was launched on 28 Mar 2003. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 6/135 Broadway, Newmarket, Auckland had been their physical address, up until 18 Mar 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Hui, Shun Yung (an individual) located at Flat Bush, Auckland postcode 2016. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Chau, Pik Wai (an individual) - located at Flat Bush, Auckland. Our database was last updated on 08 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 18 Mar 2013 |
Name and Address | Role | Period |
---|---|---|
Shun Yung Hui
Flat Bush, Auckland, 2016
Address used since 12 Mar 2018
Dannemora, Auckland, 2016
Address used since 16 Mar 2016 |
Director | 28 Mar 2003 - current |
Pik Wai Chau
Flat Bush, Auckland, 2016
Address used since 12 Mar 2018
Dannemora, Auckland, 2016
Address used since 16 Mar 2016 |
Director | 28 Mar 2003 - current |
Previous address | Type | Period |
---|---|---|
Level 6/135 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 27 Sep 2011 - 18 Mar 2013 |
795 Chapel Road, Dannemora, Manukau 2016 | Registered & physical | 30 Apr 2009 - 27 Sep 2011 |
795 Chapel Road, Howick, Auckland | Physical & registered | 21 Feb 2006 - 30 Apr 2009 |
Howick Country Lodge, 795 Chapel Rd, Howick, Auckland | Physical & registered | 28 Mar 2003 - 21 Feb 2006 |
Shareholder Name | Address | Period |
---|---|---|
Hui, Shun Yung Individual |
Flat Bush Auckland 2016 |
28 Mar 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Chau, Pik Wai Individual |
Flat Bush Auckland 2016 |
28 Mar 2003 - current |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
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Cornwall Trustees 73 Limited Level 6, 135 Broadway |
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Cornwall Trustees 72 Limited Level 6, 135 Broadway |
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Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
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Your Property Services Limited Level 4, 19 Morgan Street |
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Grovers Investments Limited Level 6, 135 Broadway |