General information

Horace Holdings Limited

Type: NZ Limited Company (Ltd)
9429038508264
New Zealand Business Number
669559
Company Number
Registered
Company Status

Horace Holdings Limited (NZBN 9429038508264) was registered on 01 Mar 1996. 2 addresses are in use by the company: 41 Upland Road, Remuera, Auckland, 1050 (type: registered, physical). 44A Benson Roaf, Remuera, Auckland had been their registered address, up to 08 Oct 2001. 66002 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0% of shares), namely:
Manning, Nicola Jane (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Manning, Darren Alan (an individual) - located at Remuera, Auckland. Next there is the third group of shareholders, share allocation (66000 shares, 100%) belongs to 3 entities, namely:
Cooper, Blair Raymond, located at Ngaio, Wellington (an individual),
Manning, Darren Alan, located at Remuera, Auckland (an individual),
Manning, Nicola Jane, located at Remuera, Auckland (an individual). Businesscheck's data was updated on 04 Feb 2024.

Current address Type Used since
41 Upland Road, Remuera, Auckland, 1050 Registered & physical & service 08 Oct 2001
Directors
Name and Address Role Period
Darren Alan Manning
Remuera, Auckland, 1050
Address used since 19 Aug 2016
Director 06 Mar 1996 - current
Nicola Jane Manning
Remuera, Auckland, 1050
Address used since 06 Mar 1996
Director 06 Mar 1996 - current
Addresses
Previous address Type Period
44a Benson Roaf, Remuera, Auckland Registered 08 Oct 2001 - 08 Oct 2001
44a Benson Road, Remuera, Auckland Physical 08 Oct 2001 - 08 Oct 2001
Same As Registered Office Address Physical 01 Oct 2001 - 08 Oct 2001
4 Bellevue Road, Lower Hutt Physical 09 Oct 2000 - 01 Oct 2001
4 Bellevue Road, Lower Hutt Registered 09 Oct 2000 - 08 Oct 2001
140 Knights Road, Lower Hutt Physical & registered 22 Oct 1999 - 09 Oct 2000
Financial Data
Financial info
66002
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Manning, Nicola Jane
Individual
Remuera
Auckland
1050
15 Oct 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Manning, Darren Alan
Individual
Remuera
Auckland
1050
15 Oct 2003 - current
Shares Allocation #3 Number of Shares: 66000
Shareholder Name Address Period
Cooper, Blair Raymond
Individual
Ngaio
Wellington
6035
01 Oct 2004 - current
Manning, Darren Alan
Individual
Remuera
Auckland
1050
01 Mar 1996 - current
Manning, Nicola Jane
Individual
Remuera
Auckland
1050
01 Mar 1996 - current
Location
Companies nearby