Hi (2015) Limited, a registered company, was incorporated on 04 Sep 2015. 9429041959466 is the number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was classified. The company has been run by 3 directors: Grant Ian Hally - an active director whose contract began on 04 Sep 2015,
Ann Sandra Everard - an active director whose contract began on 04 Sep 2015,
Roger John Watt - an inactive director whose contract began on 04 Sep 2015 and was terminated on 24 Jun 2022.
Updated on 02 Mar 2024, BizDb's data contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
Hi (2015) Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address up to 02 Mar 2020.
Former names for this company, as we managed to find at BizDb, included: from 02 Sep 2015 to 11 Dec 2015 they were named Hally Investments Limited.
A total of 2760000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 358734 shares (13 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 1440760 shares (52.2 per cent). Finally we have the third share allotment (960506 shares 34.8 per cent) made up of 2 entities.
Previous addresses
Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 04 Oct 2019 to 02 Mar 2020
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 12 Jun 2018 to 04 Oct 2019
Address: Ford Building, 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 02 May 2016 to 12 Jun 2018
Address: Ford Building, 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 04 Sep 2015 to 02 May 2016
Basic Financial info
Total number of Shares: 2760000
Annual return filing month: October
Annual return last filed: 02 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 358734 | |||
Entity (NZ Limited Company) | Roger Watt Management Limited Shareholder NZBN: 9429039683977 |
East Tamaki Auckland 2013 New Zealand |
04 Sep 2015 - |
Shares Allocation #2 Number of Shares: 1440760 | |||
Director | Everard, Ann Sandra |
Remuera Auckland 1050 New Zealand |
19 Apr 2018 - |
Director | Hally, Grant Ian |
Remuera Auckland 1050 New Zealand |
19 Apr 2018 - |
Shares Allocation #3 Number of Shares: 960506 | |||
Director | Hally, Grant Ian |
Remuera Auckland 1050 New Zealand |
19 Apr 2018 - |
Director | Everard, Ann Sandra |
Remuera Auckland 1050 New Zealand |
19 Apr 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Estate Mrs Pamela Hally | 19 Apr 2018 - 12 Jul 2018 | |
Entity | Hh (2015) Limited Shareholder NZBN: 9429040395333 Company Number: 105641 |
East Tamaki Auckland 2013 New Zealand |
04 Sep 2015 - 19 Apr 2018 |
Entity | Hh (2015) Limited Shareholder NZBN: 9429040395333 Company Number: 105641 |
East Tamaki Auckland 2013 New Zealand |
04 Sep 2015 - 19 Apr 2018 |
Other | Estate Of Mr Ian Hally | 19 Apr 2018 - 12 Jul 2018 |
Grant Ian Hally - Director
Appointment date: 04 Sep 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Sep 2015
Ann Sandra Everard - Director
Appointment date: 04 Sep 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Sep 2015
Roger John Watt - Director (Inactive)
Appointment date: 04 Sep 2015
Termination date: 24 Jun 2022
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 04 Sep 2015
My Tax Back Nz Limited
Ford Building
Raymond Abel Dental Limited
Ford Building
Sebo Limited
Unit 12, 13 Highbrook Drive
Oldco Limited
Unit 2, 13 Highbrook Drive
Ford Motor Company Of New Zealand Limited
Level 2, The Ford Building
Ftl Securities Limited
Level 1 21 El Kobar Drive
279 Mount Wellington Highway Limited
86 Highbrook Drive
Aggarwal Developments Limited
Ground Floor, Ford Building
Chapel Street Investments Limited
86 Highbrook Drive
Codnat Limited
86 Highbrook Drive
Laren Limited
86 Highbrook Drive
Youngswheel Investment Limited
G/f, 86 Highbrook Drive,