Highet Agencies Limited, a registered company, was started on 27 Apr 1979. 9429040352176 is the business number it was issued. "Wholesaling, all products (excluding storage and handling of goods)" (business classification F373980) is how the company is categorised. The company has been managed by 2 directors: Robyn Highet - an active director whose contract began on 30 Aug 1991,
Simon Geoffrey Highet - an active director whose contract began on 30 Aug 1991.
Last updated on 22 Oct 2024, our database contains detailed information about 2 addresses this company uses, namely: 43 Scarborough Road, Scarborough, Christchurch, 8081 (registered address),
43 Scarborough Road, Scarborough, Christchurch, 8081 (service address),
58A Langdons Road, Papanui, Christchurch, 8053 (physical address).
Highet Agencies Limited had been using 58A Langdons Road, Papanui, Christchurch as their registered address until 17 Sep 2024.
Previous aliases used by this company, as we established at BizDb, included: from 27 Apr 1979 to 13 Feb 1992 they were named Highlaw Agencies Ltd.
A total of 9000 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (0.01 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 8999 shares (99.99 per cent).
Principal place of activity
43 Scarborough Road, Scarborough, Christchurch, 8081 New Zealand
Previous addresses
Address #1: 58a Langdons Road, Papanui, Christchurch, 8053 New Zealand
Registered & service address used from 28 May 2019 to 17 Sep 2024
Address #2: Level 1, 12 Main North Road, Christchurch, 8053 New Zealand
Registered & physical address used from 02 Oct 2015 to 28 May 2019
Address #3: Level 1, 12 Main North Road, Christchurch New Zealand
Registered & physical address used from 18 May 2006 to 02 Oct 2015
Address #4: Capon Madden Limited, 2nd Floor, 70 Gloucester Street, Christchurch
Physical & registered address used from 11 Nov 2002 to 18 May 2006
Address #5: C/o Gavin Mould, 70 Gloucester Street, Christchurch
Registered address used from 05 Jun 1997 to 11 Nov 2002
Address #6: 2nd Floor, 70 Gloucester Street, Christchurch
Physical address used from 05 Jun 1997 to 11 Nov 2002
Basic Financial info
Total number of Shares: 9000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Highet, Robyn |
Sumner Christchurch 8081 New Zealand |
27 Apr 1979 - |
Shares Allocation #2 Number of Shares: 8999 | |||
Individual | Highet, Simon Geoffrey |
Sumner Christchurch 8081 New Zealand |
27 Apr 1979 - |
Robyn Highet - Director
Appointment date: 30 Aug 1991
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 28 Oct 2015
Simon Geoffrey Highet - Director
Appointment date: 30 Aug 1991
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 28 Oct 2015
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