General information
Horizons NZ Immigration Consulting Central Limited
Type: NZ Limited Company (Ltd)9429041973035
New Zealand Business Number
5802729
Company Number
Registered
Company Status
117761592
GST Number
M699940 - Migration Consulting And Service
Industry classification codes with description
Horizons Nz Immigration Consulting Central Limited (New Zealand Business Number 9429041973035) was launched on 16 Sep 2015. 4 addresses are currently in use by the company: Meadowlands Shopping Plaza, 2F, 112 Whitford Road, Somerville, Auckland, 2014 (type: registered, physical). Ground Floor, 155 Fanshawe Street, Auckland had been their registered address, up until 05 Apr 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Horizons New Zealand Immigration Consulting Limited (an entity) located at 112 Whitford Road, Sommerville, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Ocampo, Jocelyn (a director) - located at Sunnynook, Auckland. "Migration consulting and service" (ANZSIC M699940) is the category the ABS issued Horizons Nz Immigration Consulting Central Limited. The Businesscheck database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 13, 92 Albert Street, Auckland, 1010 | Postal | 20 Jul 2020 |
| 155 Fanshawe Street, Auckland, 1010 | Office | 06 Sep 2021 |
| Meadowlands Shopping Plaza, 2f, 112 Whitford Road, Somerville, Auckland, 2014 | Registered & physical & service | 05 Apr 2022 |
Contact info
64 28 0808080
Phone (Phone)
info@horizonscentral.com
Email
https://www.horizonscentral.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rowel Mercado Mercado
New South Wales, 2113
Address used since 23 Feb 2024
Saunders Close, New South Wales, 2113
Address used since 08 Sep 2023
Botany Downs, Auckland, 2014
Address used since 16 Sep 2015 |
Director | 16 Sep 2015 - current |
|
Jocelyn Ocampo
Sunnynook, Auckland, 0620
Address used since 28 Sep 2018
Sunnynook, Auckland, 0620
Address used since 16 Sep 2015 |
Director | 16 Sep 2015 - current |
|
Rowel Mercado
Botany Downs, Auckland, 2014
Address used since 16 Sep 2015 |
Director | 16 Sep 2015 - current |
|
Mary Christine Macrohon
East Tamaki Heights, Auckland, 2016
Address used since 16 Sep 2015 |
Director | 16 Sep 2015 - 23 Mar 2016 |
Addresses
Principal place of activity
| 155 Fanshawe Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, 155 Fanshawe Street, Auckland, 1010 | Registered & physical | 07 Jul 2021 - 05 Apr 2022 |
| Level 1, 155 Fanshawe Street, Auckland, 1010 | Registered & physical | 03 Jun 2021 - 07 Jul 2021 |
| Level 13, 92 Albert Street, Auckland, 1010 | Physical | 11 Sep 2020 - 03 Jun 2021 |
| Level 13, 92 Albert Street, Auckland, 1010 | Registered | 20 Dec 2019 - 03 Jun 2021 |
| Level 10, Zurich House, 21 Queen Street, Cbd, Auckland, 1010 | Registered | 10 Aug 2016 - 20 Dec 2019 |
| Suite 18, 15 Bishop Lenihan Place, East Tamaki, Auckland, 2013 | Physical | 29 Jul 2016 - 11 Sep 2020 |
| Suite 18, 15 Bishop Lenihan Place, East Tamaki, Auckland, 2013 | Registered | 29 Jul 2016 - 10 Aug 2016 |
| Level 10, 21 Queen Street, Cbd, Auckland, 1010 | Registered | 16 Sep 2015 - 29 Jul 2016 |
| 42 Whitford Road, Botany Downs, Auckland, 2014 | Physical | 16 Sep 2015 - 29 Jul 2016 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
08 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Horizons New Zealand Immigration Consulting Limited Shareholder NZBN: 9429033590431 Entity (NZ Limited Company) |
112 Whitford Road, Sommerville Auckland 2014 |
16 Sep 2015 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Ocampo, Jocelyn Director |
Sunnynook Auckland 0620 |
26 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nuvida Limited Shareholder NZBN: 9429041267851 Company Number: 5280381 Entity |
16 Sep 2015 - 27 Jun 2016 | |
|
Aviso Limited Shareholder NZBN: 9429042071587 Company Number: 5847770 Entity |
16 Dec 2015 - 26 Apr 2017 | |
|
Ocampo, Jocelyn Individual |
Sunnynook Auckland 0620 |
16 Sep 2015 - 16 Dec 2015 |
|
Nuvida Limited Shareholder NZBN: 9429041267851 Company Number: 5280381 Entity |
16 Sep 2015 - 27 Jun 2016 | |
|
Aviso Limited Shareholder NZBN: 9429042071587 Company Number: 5847770 Entity |
16 Dec 2015 - 26 Apr 2017 |
Ultimate Holding Company
| Effective Date | 05 Sep 2021 |
| Name | Horizons New Zealand Immigration Consulting Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1911602 |
| Country of origin | NZ |
| Address |
18/15 Bishop Lenihan Place East Tamaki Auckland 2013 |
Location
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