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Highflo Co Limited

Type: NZ Limited Company (Ltd)
9429040937892
NZBN
11477
Company Number
Registered
Company Status
11061397
GST Number
No Abn Number
Australian Business Number
C229960
Industry classification code
Pipe Fitting Mfg - Non-ferrous Metal
Industry classification description
Current address
403 Hutt Road
Lower Hutt New Zealand
Registered address used since 04 Jun 1997
403 Hutt Rd
Lower Hutt New Zealand
Physical & service address used since 16 Jun 1997
403 Hutt Road
Alicetown
Lower Hutt 5010
New Zealand
Postal & delivery address used since 03 Jul 2020

Highflo Co Limited, a registered company, was incorporated on 18 Jun 1958. 9429040937892 is the number it was issued. "Pipe fitting mfg - non-ferrous metal" (business classification C229960) is how the company was classified. The company has been managed by 5 directors: Ian William Carson - an active director whose contract started on 01 Oct 2003,
Lynette Mae Carson - an active director whose contract started on 09 Mar 2012,
Ian David Ramsay - an inactive director whose contract started on 20 Mar 1992 and was terminated on 31 Mar 2022,
Peter Broomfield Hodge - an inactive director whose contract started on 01 Feb 1993 and was terminated on 01 Oct 2003,
Allan James Ramsay - an inactive director whose contract started on 20 Mar 1992 and was terminated on 01 Feb 1993.
Last updated on 19 Apr 2024, BizDb's data contains detailed information about 4 addresses this company registered, specifically: 403 Hutt Road, Alicetown, Lower Hutt, 5010 (office address),
403 Hutt Road, Alicetown, Lower Hutt, 5010 (postal address),
403 Hutt Road, Alicetown, Lower Hutt, 5010 (delivery address),
403 Hutt Rd, Lower Hutt (physical address) among others.
Highflo Co Limited had been using 7 Chilton Grove, Lower Hutt as their registered address up until 04 Jun 1997.
A total of 4500 shares are allotted to 2 shareholders (2 groups). The first group includes 2250 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 2250 shares (50 per cent).

Addresses

Other active addresses

Principal place of activity

403 Hutt Road, Alicetown, Lower Hutt, 5010 New Zealand


Previous addresses

Address #1: 7 Chilton Grove, Lower Hutt

Registered address used from 04 Jun 1997 to 04 Jun 1997

Address #2: Third Floor, 27 Dixon Street, Wellington

Registered address used from 10 Jul 1991 to 04 Jun 1997

Contact info
64 4 5700600
03 Jul 2018 Phone
accounts@highflo.co.nz
04 Jul 2019 nzbn-reserved-invoice-email-address-purpose
sales@highflo.co.nz
03 Jul 2018 Email
www.highflo.co.nz
03 Jul 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 4500

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2250
Individual Carson, Lynette Mae Belmont
Lower Hutt
Shares Allocation #2 Number of Shares: 2250
Individual Carson, Ian William Belmont
Lower Hutt

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ramsay, Ian David Lower Hutt
Individual Ramsay, P J Lower Hutt
Individual Harvey, Kathryn Jean Sunnyhills
Auckland
2010
New Zealand
Entity Arl Hautana Trust Limited
Shareholder NZBN: 9429048756259
Company Number: 8136606
Individual Ramsay, P J Lower Hutt
Individual Harvey, Kathryn Jean Sunnyhills
Auckland
2010
New Zealand
Individual Ramsay, Ian David Lower Hutt
Entity Arl Hautana Trust Limited
Shareholder NZBN: 9429048756259
Company Number: 8136606
Hutt Central
Lower Hutt
5010
New Zealand
Individual Hodge, Peter Broomfield Lower Hutt
Individual Grigg, Richard John Eastbourne
Wellington

New Zealand
Individual Smith, M P Lower Hutt
Directors

Ian William Carson - Director

Appointment date: 01 Oct 2003

Address: Belmont, Lower Hutt, 5010 New Zealand

Address used since 01 Oct 2003


Lynette Mae Carson - Director

Appointment date: 09 Mar 2012

Address: Belmont, Lower Hutt, 5010 New Zealand

Address used since 09 Mar 2012


Ian David Ramsay - Director (Inactive)

Appointment date: 20 Mar 1992

Termination date: 31 Mar 2022

Address: Lower Hutt, 5010 New Zealand

Address used since 03 Jul 2015


Peter Broomfield Hodge - Director (Inactive)

Appointment date: 01 Feb 1993

Termination date: 01 Oct 2003

Address: Lower Hutt,

Address used since 01 Feb 1993


Allan James Ramsay - Director (Inactive)

Appointment date: 20 Mar 1992

Termination date: 01 Feb 1993

Address: Lower Hutt,

Address used since 20 Mar 1992

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