General information

Northern Horizon Limited

Type: NZ Limited Company (Ltd)
9429042163718
New Zealand Business Number
5880864
Company Number
Registered
Company Status
F373970 - Wholesale Trade Nec
Industry classification codes with description

Northern Horizon Limited (issued a business number of 9429042163718) was started on 29 Jan 2016. 2 addresses are in use by the company: 52 Monteith Crescent, Remuera, Auckland, 1050 (type: registered, physical). 11A Maleme Avenue, Belmont, Auckland had been their registered address, until 13 Feb 2020. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 625 shares (62.5 per cent of shares), namely:
Hong, Liu (a director) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 12.5 per cent of all shares (125 shares); it includes
Hou, Fang (a director) - located at Belmont, Auckland. Next there is the third group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Yang, Xiaoyuan, located at Epsom, Auckland (an individual). "Wholesale trade nec" (business classification F373970) is the classification the Australian Bureau of Statistics issued Northern Horizon Limited. Our data was last updated on 07 Jun 2025.

Current address Type Used since
52 Monteith Crescent, Remuera, Auckland, 1050 Registered & physical & service 13 Feb 2020
Directors
Name and Address Role Period
Fang Hou
Belmont, Auckland, 0622
Address used since 29 Jan 2016
Director 29 Jan 2016 - current
Liu Hong
Remuera, Auckland, 1050
Address used since 27 Jun 2017
Director 27 Jun 2017 - current
Xiaoyuan Yang
Epsom, Auckland, 1023
Address used since 25 Sep 2017
Director 25 Sep 2017 - current
Xinyu Wang
Epsom, Auckland, 1023
Address used since 27 Jun 2017
Director 27 Jun 2017 - 22 Sep 2017
Addresses
Previous address Type Period
11a Maleme Avenue, Belmont, Auckland, 0622 Registered & physical 29 Jan 2016 - 13 Feb 2020
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
30 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 625
Shareholder Name Address Period
Hong, Liu
Director
Remuera
Auckland
1050
03 Jul 2017 - current
Shares Allocation #2 Number of Shares: 125
Shareholder Name Address Period
Hou, Fang
Director
Belmont
Auckland
0622
29 Jan 2016 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Yang, Xiaoyuan
Individual
Epsom
Auckland
1023
17 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
Wang, Xinyu
Individual
Epsom
Auckland
1023
03 Jul 2017 - 17 Jul 2017
Yong, Lu
Individual
Rd 4
Albany
0794
29 Jan 2016 - 14 Dec 2016
Xinyu Wang
Director
Epsom
Auckland
1023
03 Jul 2017 - 17 Jul 2017
Location
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