General information

Horizon Consultancy 2014 Limited

Type: NZ Limited Company (Ltd)
9429041388006
New Zealand Business Number
5431644
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
114978401
GST Number
P822010 - Curriculum Development, Educational H451320 - Catering Service
Industry classification codes with description

Horizon Consultancy 2014 Limited (issued a business number of 9429041388006) was incorporated on 16 Sep 2014. 5 addresess are currently in use by the company: 2 Brent Road, Owhata, Rotorua, 3010 (type: physical, service). 2 Brent Road, Owhata, Rotorua had been their registered address, until 23 Dec 2021. 140 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 20 shares (14.29 per cent of shares), namely:
King, Jaimie Tessamarie (an individual) located at Massey, Auckland postcode 0614. As far as the second group is concerned, a total of 1 shareholder holds 14.29 per cent of all shares (20 shares); it includes
Vercoe, Honor April Manurewa (a director) - located at Owhata, Rotorua. Moving on to the third group of shareholders, share allotment (40 shares, 28.57%) belongs to 1 entity, namely:
Mosen, Ralph Edward, located at Otumoetai, Tauranga (an individual). "Curriculum development, educational" (ANZSIC P822010) is the category the Australian Bureau of Statistics issued Horizon Consultancy 2014 Limited. The Businesscheck information was last updated on 24 Apr 2024.

Current address Type Used since
2 Brent Road, Owhata, Rotorua, 3010 Office 18 Sep 2020
2 Brent Road, Owhata, Rotorua, 3010 Registered 23 Dec 2021
2 Brent Road, Owhata, Rotorua, 3010 Postal 11 Apr 2022
2 Brent Road, Owhata, Owhata, Rotorua, 3010 Delivery 11 Apr 2022
Contact info
64 21 1190381
Phone (Phone)
honor.v@horizonconsultancylimited.org
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Ihipera Aroha Pirika
Owhata, Rotorua, 3010
Address used since 01 Apr 2024
Warren, Victoria, 3805
Address used since 17 Apr 2023
Owhata, Rotorua, 3010
Address used since 15 Apr 2021
Owhata, Rotorua, 3010
Address used since 18 Sep 2020
Owhata, Rotorua, 3010
Address used since 16 Sep 2014
Director 16 Sep 2014 - current
Honor April Manurewa Vercoe
Owhata, Rotorua, 3010
Address used since 02 Sep 2015
Director 02 Sep 2015 - current
Honor April Manurewa Te Koi
Owhata, Rotorua, 3010
Address used since 02 Sep 2015
Director 02 Sep 2015 - current
Rangipaeroa Helen King-mosen
Koutu, Rotorua, 3010
Address used since 16 Sep 2014
Director 16 Sep 2014 - 18 Sep 2020
Jamie Tessamarie King
Owhata, Rotorua, 3010
Address used since 16 Sep 2014
Director 16 Sep 2014 - 13 Oct 2015
Addresses
Other active addresses
Type Used since
2 Brent Road, Owhata, Owhata, Rotorua, 3010 Delivery 11 Apr 2022
2 Brent Road, Owhata, Rotorua, 3010 Physical & service 21 Apr 2022
Principal place of activity
2 Brent Road , Owhata , Rotorua , 3010
Previous address Type Period
2 Brent Road, Owhata, Rotorua, 3010 Registered 29 Sep 2020 - 23 Dec 2021
2 Brent Road, Owhata, Rotorua, 3010 Physical 28 Sep 2020 - 21 Apr 2022
33 Taharangi Street, Koutu, Rotorua, 3010 Physical 23 May 2016 - 28 Sep 2020
33 Taharangi Street, Koutu, Rotorua, 3010 Registered 23 May 2016 - 29 Sep 2020
1248 Tutanekai Street, Rotorua, Rotorua, 3010 Registered & physical 16 Sep 2014 - 23 May 2016
Financial Data
Financial info
140
Total number of Shares
April
Annual return filing month
21 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
King, Jaimie Tessamarie
Individual
Massey
Auckland
0614
21 Apr 2024 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Vercoe, Honor April Manurewa
Director
Owhata
Rotorua
3010
18 May 2023 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Mosen, Ralph Edward
Individual
Otumoetai
Tauranga
3110
03 Dec 2022 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Pirika, Ihipera Aroha
Individual
Owhata
Rotorua
3010
16 Sep 2014 - current
Shares Allocation #5 Number of Shares: 20
Shareholder Name Address Period
Pirika, Paraone
Individual
Owhata
Rotorua
3010
16 Sep 2014 - current
Shares Allocation #6 Number of Shares: 20
Shareholder Name Address Period
Pirika, Brolene Ana
Individual
Owhata
Rotorua
3010
16 Sep 2014 - current

Historic shareholders

Shareholder Name Address Period
King, Jamie Tessamarie
Individual
Massey
Auckland
0614
16 Sep 2014 - 21 Apr 2024
Te Koi, Honor
Individual
Owhata
Rotorua
3010
16 Sep 2014 - 18 May 2023
King-mosen, Rangipaeroa Helen
Individual
Koutu
Rotorua
3010
16 Sep 2014 - 03 Dec 2022
Location
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