Horizon Investments (2002) Limited (issued a New Zealand Business Number of 9429036493951) was started on 10 Jun 2002. 3 addresses are currently in use by the company: Suite 1, 28 Heather Street, Parnell, Auckland, 1052 (type: office, physical). 21 Aldred Road, Remuera, Auckland had been their registered address, until 14 Mar 2019. 120 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 60 shares (50 per cent of shares), namely:
V & E Trustees Limited (an entity) located at Parnell, Auckland postcode 1052,
Young, Victor Robert (an individual) located at Remuera, Auckland,
Young, Elizabeth Dianna (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (60 shares); it includes
Little, Timothy David (an individual) - located at Remuera, Auckland,
Little, Joanna Weldon (an individual) - located at Remuera, Auckland. "Investment - commercial property" (business classification L671230) is the classification the ABS issued Horizon Investments (2002) Limited. Our database was last updated on 20 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 28 Heather Street, Parnell, Auckland, 1052 | Registered & physical & service | 14 Mar 2019 |
Suite 1, 28 Heather Street, Parnell, Auckland, 1052 | Office | 22 Mar 2020 |
Name and Address | Role | Period |
---|---|---|
Timothy David Little
Remuera, Auckland, 1050
Address used since 27 Mar 2024
Remuera, Auckland, 1050
Address used since 10 Jun 2002 |
Director | 10 Jun 2002 - current |
Victor Robert Young
Remuera, Auckland, 1050
Address used since 10 Jun 2002 |
Director | 10 Jun 2002 - current |
David Gordon Crum
Epsom, Auckland, 1023
Address used since 10 Jun 2002 |
Director | 10 Jun 2002 - 01 Nov 2011 |
Suite 1, 28 Heather Street , Parnell , Auckland , 1052 |
Previous address | Type | Period |
---|---|---|
21 Aldred Road, Remuera, Auckland, 1050 | Registered & physical | 10 Jun 2002 - 14 Mar 2019 |
Shareholder Name | Address | Period |
---|---|---|
V & E Trustees Limited Shareholder NZBN: 9429041425916 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
25 Nov 2014 - current |
Young, Victor Robert Individual |
Remuera Auckland |
10 Jun 2002 - current |
Young, Elizabeth Dianna Individual |
Remuera Auckland 1050 |
04 Mar 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Little, Timothy David Individual |
Remuera Auckland 1050 |
07 Apr 2010 - current |
Little, Joanna Weldon Individual |
Remuera Auckland 1050 |
10 Jun 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Young, Beverely Individual |
Remuera Auckland |
10 Jun 2002 - 25 Nov 2014 |
Barrow, Karen Constance Individual |
Epsom Auckland |
10 Jun 2002 - 28 May 2012 |
Young, Elizabeth Diana Individual |
Remuera Auckland |
10 Jun 2002 - 04 Mar 2022 |
Young, Elizabeth Diana Individual |
Remuera Auckland |
10 Jun 2002 - 04 Mar 2022 |
Young, Jennifer Individual |
Remuera Auckland |
10 Jun 2002 - 25 Nov 2014 |
Little, Timothy David Individual |
Remuera Auckland |
10 Jun 2002 - 17 Feb 2010 |
Crum, David Gordon Individual |
Epsom Auckland |
10 Jun 2002 - 28 May 2012 |
Young, Jennifer Individual |
Remuera Auckland |
10 Jun 2002 - 25 Nov 2014 |
Young, Beverley Individual |
Remuera Auckland |
10 Jun 2002 - 25 Nov 2014 |
Little, Colin Robert Individual |
Remuera Auckland |
10 Jun 2002 - 17 Feb 2010 |
Houghton, Susan Weldon Individual |
Pt Chevalier Auckland |
17 Feb 2010 - 17 Feb 2010 |
Carter, Richard Weldon Individual |
Remuera Auckland |
10 Jun 2002 - 17 Feb 2010 |
Crum, Alison Maclean Individual |
Epsom Auckland |
10 Jun 2002 - 28 May 2012 |
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