High Development Limited, a registered company, was launched on 17 Apr 2008. 9429032784800 is the NZBN it was issued. "Tobacco product retailing" (business classification G427977) is how the company is classified. The company has been run by 4 directors: Bunleng Chhun - an active director whose contract began on 17 Apr 2008,
Himanshu Mittal - an active director whose contract began on 23 Jun 2014,
Abhinav Gupta - an inactive director whose contract began on 28 Dec 2016 and was terminated on 26 Aug 2018,
Himanshu Mittal - an inactive director whose contract began on 21 Jan 2013 and was terminated on 01 Nov 2013.
Last updated on 16 Apr 2024, our data contains detailed information about 1 address: 121 Pakuranga Road, Pakuranga, Auckland, 2010 (types include: registered, physical).
High Development Limited had been using 53 O'rorke Road, Penrose, Auckland as their registered address up to 09 Mar 2022.
Past names used by the company, as we established at BizDb, included: from 17 Apr 2008 to 23 Jun 2014 they were called Az Group Limited.
A total of 100 shares are allotted to 12 shareholders (8 groups). The first group is comprised of 9 shares (9 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 69 shares (69 per cent). Lastly there is the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Principal place of activity
661 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Previous addresses
Address: 53 O'rorke Road, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 29 Jun 2018 to 09 Mar 2022
Address: 37 Church Street, Onehunga, Auckland, 1061 New Zealand
Registered address used from 09 Apr 2018 to 29 Jun 2018
Address: 37 Church Street, Onehunga, Auckland, 1061 New Zealand
Physical address used from 02 May 2017 to 29 Jun 2018
Address: 661 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered address used from 10 Apr 2017 to 09 Apr 2018
Address: 661 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical address used from 10 Apr 2017 to 02 May 2017
Address: Suite 1, 258 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 01 Jul 2014 to 10 Apr 2017
Address: 114 Luckens Road, West Harbour, Auckland, 0618 New Zealand
Registered & physical address used from 14 Nov 2013 to 01 Jul 2014
Address: 258a K Road, Newton, Auckland, 1010 New Zealand
Physical address used from 26 Oct 2012 to 14 Nov 2013
Address: 258a K Road, Newton, Auckland, 1010 New Zealand
Registered address used from 10 Oct 2012 to 14 Nov 2013
Address: 114 Luckens Road, West Harbour, Auckland, 0618 New Zealand
Physical address used from 15 Mar 2012 to 26 Oct 2012
Address: Apt12l, 76 Albert Street, Auckland Cbd, Auckland New Zealand
Physical address used from 09 Oct 2009 to 15 Mar 2012
Address: Apt12l, 76 Albert Street, Auckland Cbd, Auckland New Zealand
Registered address used from 09 Oct 2009 to 10 Oct 2012
Address: 131 Apirana Avenue, Glen Innes, Auckland
Registered address used from 17 Apr 2008 to 09 Oct 2009
Address: 131 Apirana Avenue, Glen Innes
Physical address used from 17 Apr 2008 to 09 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9 | |||
Individual | Sattoor, Keerthi |
Flat Bush Auckland 2019 New Zealand |
11 May 2017 - |
Individual | Mekala, Srinivas |
Flat Bush Auckland 2019 New Zealand |
11 May 2017 - |
Shares Allocation #2 Number of Shares: 69 | |||
Individual | Chea, Lina |
Flat Bush Auckland 2019 New Zealand |
11 May 2017 - |
Director | Chhun, Bunleng |
Flat Bush Auckland 2019 New Zealand |
24 Jun 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Gupta, Abhinav |
Flat Bush Auckland 2019 New Zealand |
24 Jun 2014 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Mittal, Himanshu |
Flat Bush Auckland 2019 New Zealand |
24 Jun 2014 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Chhun, Bunleng |
Flat Bush Auckland 2019 New Zealand |
24 Jun 2014 - |
Shares Allocation #6 Number of Shares: 9 | |||
Director | Mittal, Himanshu |
Flat Bush Auckland 2019 New Zealand |
24 Jun 2014 - |
Individual | Garg, Paayal |
Penrose Auckland 1061 New Zealand |
11 May 2017 - |
Shares Allocation #7 Number of Shares: 9 | |||
Individual | Dutta, Shivali |
Flat Bush Auckland 2019 New Zealand |
11 May 2017 - |
Individual | Gupta, Abhinav |
Flat Bush Auckland 2019 New Zealand |
24 Jun 2014 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Mekala, Srinivas |
Flat Bush Auckland 2019 New Zealand |
11 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chhun, Na |
West Harbour Auckland 0618 New Zealand |
18 Feb 2013 - 24 Jun 2014 |
Individual | Hing, Sokheng |
West Harbour Auckland 0618 New Zealand |
18 Feb 2013 - 24 Jun 2014 |
Individual | Chhun, Bunleng |
West Harbour Auckland New Zealand |
17 Apr 2008 - 08 Aug 2013 |
Director | Chhun, Bunleng |
West Harbour Auckland 0618 New Zealand |
08 Oct 2013 - 06 Nov 2013 |
Bunleng Chhun - Director
Appointment date: 17 Apr 2008
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 01 Mar 2022
Address: Penrose, Auckland, 1061 New Zealand
Address used since 02 Oct 2020
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 07 Mar 2012
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 05 Mar 2019
Himanshu Mittal - Director
Appointment date: 23 Jun 2014
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 01 Mar 2022
Address: Penrose, Auckland, 1061 New Zealand
Address used since 02 Oct 2020
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 01 Apr 2017
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 01 Apr 2017
Abhinav Gupta - Director (Inactive)
Appointment date: 28 Dec 2016
Termination date: 26 Aug 2018
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 15 Mar 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 28 Dec 2016
Himanshu Mittal - Director (Inactive)
Appointment date: 21 Jan 2013
Termination date: 01 Nov 2013
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 21 Jan 2013
Perseverance All Ages Arts Trust
1st Floor
Madison Investments Limited
C/-7th Floor, Wel Energy Building
Nwm Trustees 104 Limited
7th Floor, Norris Ward Mckinnon House
Motortrain Limited
Wel House
Learningworks Limited
Wel House
Mcdermott & Mcintosh Trust Management Limited
7th Floor, Norris Ward Mckinnon House
Gm Brothers Limited
244 Murphys Road
Joey Entertainment Limited
7 Walter Haddrell Crescent
Kiwicart Limited
1b Lady Ruby Drive
Stencil Limited
13a Viola Avenue
Vape Shop Limited
371 Cameron Road
Vaping Distribution Limited
1224 Fenton Street