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.
Previous address
Address: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 13 Mar 2012 to 20 Apr 2021
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 333 | |||
Director | Watkins Barlow, Philip John |
Northcote Auckland 0627 New Zealand |
13 Mar 2012 - |
Shares Allocation #2 Number of Shares: 333 | |||
Director | Travis, Scott Dean |
Manly Whangaparaoa 0930 New Zealand |
13 Mar 2012 - |
Shares Allocation #3 Number of Shares: 333 | |||
Director | Dean, Joseph Richard Tristan |
Tindalls Beach Whangaparaoa 0930 New Zealand |
13 Mar 2012 - |
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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