Highbury Commercial Limited was started on 18 Dec 2009 and issued an NZ business number of 9429031718462. This registered LTD company has been managed by 4 directors: Chad Terence Cathcart - an active director whose contract started on 20 Apr 2018,
Christopher John Arbuckle - an inactive director whose contract started on 21 Jul 2010 and was terminated on 30 Aug 2010,
Ian Mccallion - an inactive director whose contract started on 18 Dec 2009 and was terminated on 02 Aug 2010,
Christopher John Arbuckle - an inactive director whose contract started on 18 Dec 2009 and was terminated on 04 May 2010.
According to our database (updated on 29 Feb 2024), this company uses 1 address: Level 4, 95 Hurstmere Road, Takapuna, Auckland, 0622 (category: registered, service).
Until 29 May 2020, Highbury Commercial Limited had been using 3/139 Carlton Gore Road, Newmarket, Auckland 1023 as their registered address.
BizDb identified previous aliases for this company: from 22 Jan 2013 to 13 Apr 2021 they were called Highbury Residential Limited, from 18 Dec 2009 to 22 Jan 2013 they were called Buy and Sell Cars Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Hwi Nominees Limited (an entity) located at Newmarket, Auckland postcode 1023.
Previous address
Address #1: 3/139 Carlton Gore Road, Newmarket, Auckland 1023 New Zealand
Registered & physical address used from 18 Dec 2009 to 29 May 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 24 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Hwi Nominees Limited Shareholder NZBN: 9429039135995 |
Newmarket Auckland 1023 New Zealand |
18 Dec 2009 - |
Chad Terence Cathcart - Director
Appointment date: 20 Apr 2018
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 18 Aug 2022
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 20 Apr 2018
Christopher John Arbuckle - Director (Inactive)
Appointment date: 21 Jul 2010
Termination date: 30 Aug 2010
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 23 Apr 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Jul 2012
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 21 Jul 2010
Ian Mccallion - Director (Inactive)
Appointment date: 18 Dec 2009
Termination date: 02 Aug 2010
Address: Remuera, Auckland 1050, New Zealand
Address used since 18 Dec 2009
Christopher John Arbuckle - Director (Inactive)
Appointment date: 18 Dec 2009
Termination date: 04 May 2010
Address: St Heliers,, Auckland 1071, New Zealand
Address used since 18 Dec 2009
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