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Higher Ground Enterprises Limited

Type: NZ Limited Company (Ltd)
9429031603577
NZBN
2443009
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
484 Ngaruawahia Road
Rd 8
Hamilton 3288
New Zealand
Registered & physical & service address used since 23 Nov 2017

Higher Ground Enterprises Limited, a registered company, was registered on 24 Mar 2010. 9429031603577 is the NZ business number it was issued. "Building, house construction" (business classification E301120) is how the company was categorised. The company has been supervised by 3 directors: Amanda Doreen Tuck - an active director whose contract began on 24 Mar 2010,
Warrick Graham Brooke De Groen - an active director whose contract began on 12 Aug 2010,
Warwick Graham Brooke De Groen - an inactive director whose contract began on 24 Mar 2010 and was terminated on 29 Mar 2010.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 484 Ngaruawahia Road, Rd 8, Hamilton, 3288 (type: registered, physical).
Higher Ground Enterprises Limited had been using Ct Legal, Suite 4, 5 Hill Street, Hamilton as their registered address until 23 Nov 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 10 shares (10 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 90 shares (90 per cent).

Addresses

Previous address

Address: Ct Legal, Suite 4, 5 Hill Street, Hamilton New Zealand

Registered & physical address used from 24 Mar 2010 to 23 Nov 2017

Contact info
64 21 811449
08 Sep 2018 Phone
schnaby@hotmail.com
08 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Tuck, Amanda Doreen Rd 8
Hamilton
3288
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual De Groen, Warrick Graham Brooke Rd 8
Hamilton
3288
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual De Groen, Warwick Graham Brooke Scarborough
Perth, Western Australia
Directors

Amanda Doreen Tuck - Director

Appointment date: 24 Mar 2010

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 18 Sep 2015


Warrick Graham Brooke De Groen - Director

Appointment date: 12 Aug 2010

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 18 Sep 2015


Warwick Graham Brooke De Groen - Director (Inactive)

Appointment date: 24 Mar 2010

Termination date: 29 Mar 2010

Address: Scarborough, Perth, Western Australia,

Address used since 24 Mar 2010

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