Highbrook Business Park Limited

Highbrook Business Park Limited, a registered company, was started on 28 Feb 2006. 9429034282052 is the business number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been categorised. This company has been managed by 8 directors: John Morton Dakin - an active director whose contract started on 28 Feb 2006,
Anton Gerard Shead - an active director whose contract started on 26 Jun 2017,
Andrew Jonathan Eakin - an active director whose contract started on 26 Jun 2017,
James Alexander Spence - an active director whose contract started on 19 Dec 2022,
Peter Damian Dufaur - an inactive director whose contract started on 02 Jul 2015 and was terminated on 26 Jun 2017.
Last updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: Level 2, 18 Viaduct Harbour Avenue, Vxv Precinct, Auckland, 1010 (type: postal, office).
Highbrook Business Park Limited had been using Level 28, 151 Queen Street, Auckland as their physical address up until 25 Oct 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 75 shares (75 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 25 shares (25 per cent).

Principal place of activity

Level 2, 18 Viaduct Harbour Avenue, Vxv Precinct, Auckland, 1010 New Zealand

Previous addresses

Address #1: Level 28, 151 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 05 Sep 2011 to 25 Oct 2017

Address #2: Level 3 Q&v Building, 203 Queen Street, Auckland New Zealand

Physical & registered address used from 28 Feb 2006 to 05 Sep 2011

Previous Shareholders

John Morton Dakin - Director

Appointment date: 28 Feb 2006

Anton Gerard Shead - Director

Appointment date: 26 Jun 2017

Andrew Jonathan Eakin - Director

Appointment date: 26 Jun 2017

James Alexander Spence - Director

Appointment date: 19 Dec 2022

Peter Damian Dufaur - Director (Inactive)

Appointment date: 02 Jul 2015

Termination date: 26 Jun 2017

Murray Reginald Barclay - Director (Inactive)

Appointment date: 15 Dec 2010

Termination date: 02 Jul 2015

Noel Stuart Robinson - Director (Inactive)

Appointment date: 28 Feb 2006

Termination date: 14 Dec 2012

Peter Henry Simmonds - Director (Inactive)

Appointment date: 28 Feb 2006

Termination date: 15 Dec 2010