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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Tuck, Amanda Doreen |
Rd 8 Hamilton 3288 New Zealand |
24 Mar 2010 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | De Groen, Warrick Graham Brooke |
Rd 8 Hamilton 3288 New Zealand |
29 Mar 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | De Groen, Warwick Graham Brooke |
Scarborough Perth, Western Australia |
24 Mar 2010 - 27 Jun 2010 |
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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