High End Salvage Limited was launched on 31 Jan 2012 and issued an NZ business identifier of 9429030830899. The registered LTD company has been run by 1 director, named Russell John Hynd - an active director whose contract began on 31 Jan 2012.
As stated in BizDb's data (last updated on 28 Mar 2024), this company registered 1 address: 2600A State Highway 30, Rd 2, Whakatane, 3192 (type: registered, physical).
Until 22 Jun 2020, High End Salvage Limited had been using 10A Mill Lane, Whitiora, Hamilton as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Hynd, Lochlan Spence Ihaka Marino Te Waru (an individual) located at Rd 2, Whakatane postcode 3192.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hynd, Russell John - located at Rd 2, Whakatane. High End Salvage Limited has been classified as "Internet only retailing" (business classification G431050).
Principal place of activity
2600a State Highway 30, Rd 2, Whakatane, 3192 New Zealand
Previous addresses
Address #1: 10a Mill Lane, Whitiora, Hamilton, 3200 New Zealand
Physical address used from 18 Apr 2018 to 22 Jun 2020
Address #2: 10a Mill Lane, Whitiora, Hamilton, 3200 New Zealand
Registered address used from 05 Apr 2017 to 22 Jun 2020
Address #3: 120 Delamare Road, Pukete, Hamilton, 3200 New Zealand
Physical address used from 31 Jan 2012 to 18 Apr 2018
Address #4: 120 Delamare Road, Pukete, Hamilton, 3200 New Zealand
Registered address used from 31 Jan 2012 to 05 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hynd, Lochlan Spence Ihaka Marino Te Waru |
Rd 2 Whakatane 3192 New Zealand |
31 Jan 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Hynd, Russell John |
Rd 2 Whakatane 3192 New Zealand |
31 Jan 2012 - |
Russell John Hynd - Director
Appointment date: 31 Jan 2012
Address: Rd 2, Whakatane, 3192 New Zealand
Address used since 12 Jun 2020
Address: Whitiora, Hamilton, 3200 New Zealand
Address used since 27 Mar 2017
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