High Gloss Software Limited was incorporated on 19 Oct 2009 and issued a business number of 9429031837385. The registered LTD company has been run by 3 directors: Tobias George Vincent - an active director whose contract began on 19 Oct 2009,
Toby Vincent - an active director whose contract began on 19 Oct 2009,
Reuben Bijl - an active director whose contract began on 19 Oct 2009.
As stated in our information (last updated on 14 Aug 2024), the company registered 1 address: 245 Wooldridge Road, Harewood, Christchurch, 8051 (category: physical, registered).
Up to 19 Aug 2015, High Gloss Software Limited had been using 32C Sheffield Crescent, Burnside, Christchurch as their physical address.
A total of 1000 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 500 shares are held by 2 entities, namely:
Bijl, Reuben (an individual) located at Christchurch 8140,
Bijl, Robert (an individual) located at Christchurch 8140.
The second group consists of 2 shareholders, holds 50% shares (exactly 500 shares) and includes
Vincent, Toby - located at Christchurch 8140,
Vincent, Martin - located at Christchurch 8140.
Previous addresses
Address: 32c Sheffield Crescent, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 15 Nov 2012 to 19 Aug 2015
Address: Level 3, 138 Victoria Street, Christchurch 8013 New Zealand
Physical & registered address used from 19 Oct 2009 to 15 Nov 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 06 Aug 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Bijl, Reuben |
Christchurch 8140 New Zealand |
19 Oct 2009 - |
Individual | Bijl, Robert |
Christchurch 8140 New Zealand |
19 Oct 2009 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Vincent, Toby |
Christchurch 8140 New Zealand |
19 Oct 2009 - |
Individual | Vincent, Martin |
Christchurch 8140 New Zealand |
19 Oct 2009 - |
Tobias George Vincent - Director
Appointment date: 19 Oct 2009
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 25 Aug 2020
Toby Vincent - Director
Appointment date: 19 Oct 2009
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 01 May 2015
Reuben Bijl - Director
Appointment date: 19 Oct 2009
Address: Cracroft, Christchurch, 8022 New Zealand
Address used since 25 Aug 2020
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 01 May 2010
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