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Highet Agencies Limited

Type: NZ Limited Company (Ltd)
9429040352176
NZBN
139601
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F373980
Industry classification code
Wholesaling, All Products (excluding Storage And Handling Of Goods)
Industry classification description
Current address
58a Langdons Road
Papanui
Christchurch 8053
New Zealand
Physical address used since 28 May 2019
43 Scarborough Road
Scarborough
Christchurch 8081
New Zealand
Registered & service address used since 17 Sep 2024

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).

Addresses

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

Contact info
64 3 3266450
Phone
sales@nzaudio.co.nz
01 Nov 2018 Email
nzaudio.co.nz
01 Nov 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Highet, Robyn Sumner
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 8999
Individual Highet, Simon Geoffrey Sumner
Christchurch
8081
New Zealand
Directors

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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