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High Gloss Software Limited

Type: NZ Limited Company (Ltd)
9429031837385
NZBN
2339088
Company Number
Registered
Company Status
Current address
245 Wooldridge Road
Harewood
Christchurch 8051
New Zealand
Physical & registered & service address used since 19 Aug 2015

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 07 Mar 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.

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Bijl, Reuben Christchurch 8140

New Zealand
Individual Bijl, Robert Christchurch 8140

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Vincent, Toby Christchurch 8140

New Zealand
Individual Vincent, Martin Christchurch 8140

New Zealand
Directors

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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