Hight Property Services Limited, a registered company, was incorporated on 26 Apr 2005. 9429034817452 is the NZ business number it was issued. This company has been managed by 2 directors: Kevin Douglas Hight - an active director whose contract started on 26 Apr 2005,
Pamela Faye Hight - an active director whose contract started on 03 Jun 2014.
Last updated on 16 Mar 2024, our database contains detailed information about 3 addresses the company registered, specifically: 292 Featherston Street, Palmerston North, 4410 (registered address),
16 Parrs Road, Rd 1, New Plymouth, 4371 (physical address),
16 Parrs Road, Rd 1, New Plymouth, 4371 (service address),
292 Featherston Street, Palmerston North (registered address) among others.
Hight Property Services Limited had been using 28 Currie Street, New Plymouth as their physical address up until 31 May 2012.
Other names used by the company, as we established at BizDb, included: from 26 Apr 2005 to 03 Jun 2014 they were named Mezzanine Design Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 998 shares (99.8 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly there is the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address #1: 28 Currie Street, New Plymouth New Zealand
Physical address used from 09 May 2006 to 31 May 2012
Address #2: 16 Parrs Road, Rd 1, New Plymouth
Physical address used from 26 Apr 2005 to 09 May 2006
Address #3: 330 Broadway Avenue, Palmerston North
Registered address used from 26 Apr 2005 to 28 Aug 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 14 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Hight, Kevin Douglas |
Rd 1 New Plymouth |
26 Apr 2005 - |
Individual | Law, Brian John |
Palmerston North New Zealand |
26 Apr 2005 - |
Individual | Hight, Pamela Faye |
Rd 1 New Plymouth New Zealand |
26 Apr 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hight, Kevin Douglas |
Rd 1 New Plymouth |
26 Apr 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hight, Pamela Faye |
Rd 1 New Plymouth New Zealand |
26 Apr 2005 - |
Kevin Douglas Hight - Director
Appointment date: 26 Apr 2005
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 26 Apr 2005
Pamela Faye Hight - Director
Appointment date: 03 Jun 2014
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 03 Jun 2014
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