High Entertainment Limited

High Entertainment Limited was launched on 02 Jun 2011 and issued an NZ business number of 9429031076920. This registered LTD company has been managed by 5 directors: Himanshu Mittal - an active director whose contract began on 17 Feb 2015,
Abhinav Gupta - an inactive director whose contract began on 21 Jan 2013 and was terminated on 26 Aug 2018,
Bunleng Chhun - an inactive director whose contract began on 08 Oct 2013 and was terminated on 30 Apr 2014,
Himanshu Mittal - an inactive director whose contract began on 01 Oct 2013 and was terminated on 28 Feb 2014,
Bunleng Chhun - an inactive director whose contract began on 02 Jun 2011 and was terminated on 18 Feb 2013.
According to BizDb's database (updated on 11 Apr 2024), the company uses 1 address: 1 Pepler Street, Pakuranga, Auckland, 2010 (category: registered, physical).
Until 16 Feb 2022, High Entertainment Limited had been using 53 O'rorke Road, Penrose, Auckland as their physical address.
BizDb found past names for the company: from 28 May 2011 to 11 Jul 2012 they were called Highllusion Limited.
A total of 10000 shares are allotted to 8 groups (14 shareholders in total). As far as the first group is concerned, 999 shares are held by 2 entities, namely:
Mittal, Himanshu (an individual) located at Flat Bush, Auckland postcode 2019,
Garg, Paayal (an individual) located at Penrose, Auckland postcode 1061.
The second group consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Gupta, Abhinav - located at Penrose, Auckland.
The next share allocation (999 shares, 9.99%) belongs to 2 entities, namely:
Gupta, Abhinav, located at Flat Bush, Auckland (an individual),
Dutta, Shivali, located at Flat Bush, Auckland (an individual). High Entertainment Limited has been categorised as "Tobacco product wholesaling" (ANZSIC F360620).

Principal place of activity

Suite 1, 258 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand

Previous addresses

Address #1: 53 O'rorke Road, Penrose, Auckland, 1061 New Zealand

Physical & registered address used from 29 Jun 2018 to 16 Feb 2022

Address #2: 37 Church Street, Onehunga, Auckland, 1061 New Zealand

Registered address used from 09 Apr 2018 to 29 Jun 2018

Address #3: 37 Church Street, Onehunga, Auckland, 1061 New Zealand

Physical address used from 02 May 2017 to 29 Jun 2018

Address #4: Suite 1, 258 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 11 Jan 2017 to 02 May 2017

Address #5: 114 Luckens Road, West Harbour, Auckland, 0618 New Zealand

Physical address used from 03 Jun 2015 to 11 Jan 2017

Address #6: Suite 1, 258 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 07 Jun 2013 to 03 Jun 2015

Address #7: Suite 1, 258 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 07 Jun 2013 to 09 Apr 2018

Address #8: 51 Hobson Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 02 Jun 2011 to 07 Jun 2013

Previous Shareholders

Himanshu Mittal - Director

Appointment date: 17 Feb 2015

Abhinav Gupta - Director (Inactive)

Appointment date: 21 Jan 2013

Termination date: 26 Aug 2018

Bunleng Chhun - Director (Inactive)

Appointment date: 08 Oct 2013

Termination date: 30 Apr 2014

Himanshu Mittal - Director (Inactive)

Appointment date: 01 Oct 2013

Termination date: 28 Feb 2014

Bunleng Chhun - Director (Inactive)

Appointment date: 02 Jun 2011

Termination date: 18 Feb 2013