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Highlow Co. Limited

Type: NZ Limited Company (Ltd)
9429034883198
NZBN
1612190
Company Number
Registered
Company Status
G431085
Industry classification code
Retailing, All Products - Excluding Storage And Handling Of Goods
Industry classification description
Current address
Shop 4, 99 Kerikeri Rd
Kerikeri
Auckland 0230
New Zealand
Service & physical address used since 01 Aug 2012
38a Shepherd Road
Kerikeri
Kerikeri 0230
New Zealand
Other address (Address For Share Register) used since 09 Nov 2015

Highlow Co. Limited, a registered company, was started on 16 Mar 2005. 9429034883198 is the business number it was issued. "Retailing, all products - excluding storage and handling of goods" (ANZSIC G431085) is how the company is categorised. The company has been run by 5 directors: Jungmi Kim - an active director whose contract started on 29 Nov 2005,
Jung Mi Kim - an active director whose contract started on 29 Nov 2005,
Kyungshik Kang - an active director whose contract started on 24 Jul 2012,
Kyung Shik Kang - an active director whose contract started on 24 Jul 2012,
Kyung Shik Kang - an inactive director whose contract started on 16 Mar 2005 and was terminated on 29 Nov 2005.
Updated on 24 Apr 2024, our database contains detailed information about 1 address: an address for share register at 38A Shepherd Road, Kerikeri, Kerikeri, 0230 (type: other, physical).
Highlow Co. Limited had been using 37 Ranui Avenue, Kerikeri as their registered address up to 11 Nov 2020.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (50 per cent).

Addresses

Principal place of activity

37 Ranui Avenue, Kerikeri, 0230 New Zealand


Previous addresses

Address #1: 37 Ranui Avenue, Kerikeri, 0230 New Zealand

Registered address used from 11 Nov 2020 to 11 Nov 2020

Address #2: 37 Ranui Avenue, Kerikeri, Kerikeri, 0230 New Zealand

Registered address used from 15 Nov 2019 to 11 Nov 2020

Address #3: 38a Shepherd Road, Kerikeri, Kerikeri, 0230 New Zealand

Registered address used from 17 Nov 2015 to 15 Nov 2019

Address #4: 22 Charlotte Kemp Drive, Kerikeri, Kerikeri, 0230 New Zealand

Registered address used from 01 Aug 2012 to 17 Nov 2015

Address #5: 1/14 Ponderosa Dr, Browns Bay, Auckland New Zealand

Physical & registered address used from 20 Dec 2006 to 01 Aug 2012

Address #6: 5a Landvale Court, Browns Bay, Auckland

Physical & registered address used from 16 Mar 2005 to 20 Dec 2006

Contact info
64 021 0406874
Phone
verna2001@hotmail.com
Email
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Kang, Kyung Shik Kerikeri
Kerikeri
0230
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kim, Jung Mi Kerikeri
Kerikeri
0230
New Zealand
Directors

Jungmi Kim - Director

Appointment date: 29 Nov 2005

Address: Kerikeri, 0230 New Zealand

Address used since 03 Nov 2020

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 01 Nov 2019


Jung Mi Kim - Director

Appointment date: 29 Nov 2005

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 01 Nov 2015

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 01 Nov 2019


Kyungshik Kang - Director

Appointment date: 24 Jul 2012

Address: Kerikeri, 0230 New Zealand

Address used since 03 Nov 2020

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 01 Nov 2019


Kyung Shik Kang - Director

Appointment date: 24 Jul 2012

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 01 Nov 2015

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 01 Nov 2019


Kyung Shik Kang - Director (Inactive)

Appointment date: 16 Mar 2005

Termination date: 29 Nov 2005

Address: Browns Bay, Auckland,

Address used since 16 Mar 2005

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