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Highlife Apartments Limited

Type: NZ Limited Company (Ltd)
9429030752689
NZBN
3750498
Company Number
Registered
Company Status
Current address
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 20 Apr 2021

Highlife Apartments Limited, a registered company, was launched on 13 Mar 2012. 9429030752689 is the number it was issued. The company has been run by 4 directors: Philip John Watkins Barlow - an active director whose contract began on 13 Mar 2012,
Joseph Richard Tristan Dean - an active director whose contract began on 13 Mar 2012,
Scott Dean Travis - an active director whose contract began on 13 Mar 2012,
Brendon Paul Cutler - an inactive director whose contract began on 10 Jul 2014 and was terminated on 26 May 2020.
Last updated on 29 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (types include: registered, physical).
Highlife Apartments Limited had been using 5 William Laurie Place, Albany, Auckland as their registered address up to 20 Apr 2021.
Former names used by the company, as we established at BizDb, included: from 20 Apr 2012 to 05 Apr 2013 they were named Hkn 2 Limited, from 13 Mar 2012 to 20 Apr 2012 they were named Hayes Knight Harbour Limited.
A total of 999 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 333 shares (33.33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 333 shares (33.33 per cent). Lastly we have the third share allocation (333 shares 33.33 per cent) made up of 1 entity.

Addresses

Previous address

Address: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 13 Mar 2012 to 20 Apr 2021

Financial Data

Basic Financial info

Total number of Shares: 999

Annual return filing month: July

Annual return last filed: 12 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 333
Director Watkins Barlow, Philip John Northcote
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 333
Director Travis, Scott Dean Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #3 Number of Shares: 333
Director Dean, Joseph Richard Tristan Tindalls Beach
Whangaparaoa
0930
New Zealand
Directors

Philip John Watkins Barlow - Director

Appointment date: 13 Mar 2012

Address: Northcote, Auckland, 0627 New Zealand

Address used since 13 Mar 2012


Joseph Richard Tristan Dean - Director

Appointment date: 13 Mar 2012

Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand

Address used since 19 Jul 2017

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 09 Jun 2014


Scott Dean Travis - Director

Appointment date: 13 Mar 2012

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 13 Mar 2012


Brendon Paul Cutler - Director (Inactive)

Appointment date: 10 Jul 2014

Termination date: 26 May 2020

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 10 Jul 2014

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