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Highschool Experience Limited

Type: NZ Limited Company (Ltd)
9429031977708
NZBN
2311269
Company Number
Registered
Company Status
103173221
GST Number
No Abn Number
Australian Business Number
H440065
Industry classification code
Student Residence Operation - Except Boarding Schools
Industry classification description
Current address
33 Cranston Street
Northcross 0632
Auckland
Other (Address for Records) & records address (Address for Records) used since 21 Sep 2009
33 Cranston Street
Torbay
Auckland 0632
New Zealand
Registered & physical & service address used since 09 Oct 2013
33 Cranston Street
Torbay
Auckland 0632
New Zealand
Postal & office & delivery address used since 11 Aug 2020

Highschool Experience Limited, a registered company, was started on 21 Sep 2009. 9429031977708 is the New Zealand Business Number it was issued. "Student residence operation - except boarding schools" (ANZSIC H440065) is how the company has been categorised. This company has been run by 2 directors: Marina Elisabeth Hay - an active director whose contract began on 21 Sep 2009,
Malcolm John Hay - an inactive director whose contract began on 21 Sep 2009 and was terminated on 31 Dec 2012.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 33 Cranston Street, Torbay, Auckland, 0632 (types include: postal, office).
Highschool Experience Limited had been using 33 Cranston Street, Northcross 0632, Auckland as their physical address up to 09 Oct 2013.
Previous names for the company, as we identified at BizDb, included: from 21 Sep 2009 to 04 Oct 2018 they were called Pukeko Au Pair Club Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 90 shares (90 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 10 shares (10 per cent).

Addresses

Principal place of activity

33 Cranston Street, Torbay, Auckland, 0632 New Zealand


Previous address

Address #1: 33 Cranston Street, Northcross 0632, Auckland New Zealand

Physical & registered address used from 21 Sep 2009 to 09 Oct 2013

Contact info
64 027 4733068
11 Aug 2020 Phone
marina.hay@outlook.com
Email
pukekoaupair@gmail.com
18 Oct 2022 Email
brenda@dothesums.co.nz
18 Oct 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Hay, Marina Elisabeth Torbay
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Hay, Malcolm John Torbay
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Roggmann, Anne-karin Torbay
Auckland
0632
New Zealand
Directors

Marina Elisabeth Hay - Director

Appointment date: 21 Sep 2009

Address: Torbay, Auckland, 0632 New Zealand

Address used since 11 Aug 2020

Address: Northcross, Auckland, 0632 New Zealand

Address used since 09 Mar 2016


Malcolm John Hay - Director (Inactive)

Appointment date: 21 Sep 2009

Termination date: 31 Dec 2012

Address: Northcross 0632, Auckland, New Zealand

Address used since 21 Sep 2009

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