Highbrook Apartments Limited, a registered company, was registered on 11 Apr 2013. 9429030266407 is the business number it was issued. "Apartment renting or leasing - except holiday apartment" (business classification L671110) is how the company has been classified. The company has been supervised by 2 directors: Keld Dalhoff Kelly - an active director whose contract began on 11 Apr 2013,
Brendan Chanel Macdonald Kelly - an active director whose contract began on 11 Apr 2013.
Last updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Highbrook Apartments Limited had been using Level 4, 123 Victoria Street, Christchurch Central, Christchurch as their registered address until 16 Aug 2019.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 01 Mar 2019 to 16 Aug 2019
Address #2: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 04 Apr 2017 to 01 Mar 2019
Address #3: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 04 May 2016 to 04 Apr 2017
Address #4: Unit 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 11 Apr 2013 to 04 May 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Kelly, Brendan Chanel Macdonald |
5 Hohipere Street Eden Terrace 1010 New Zealand |
11 Apr 2013 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Kelly, Keld Dalhoff |
East Tamaki Auckland 2013 New Zealand |
11 Apr 2013 - |
Keld Dalhoff Kelly - Director
Appointment date: 11 Apr 2013
Address: 5 Hohipere Street, Eden Terrace, Auckland, 1010 New Zealand
Address used since 27 Apr 2018
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 14 Apr 2014
Brendan Chanel Macdonald Kelly - Director
Appointment date: 11 Apr 2013
Address: 5 Hohipere Street, Eden Terrace, Auckland, 1010 New Zealand
Address used since 27 Apr 2018
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 14 Apr 2014
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