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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Hay, Marina Elisabeth |
Torbay Auckland 0632 New Zealand |
21 Sep 2009 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Hay, Malcolm John |
Torbay Auckland 0632 New Zealand |
14 Feb 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Roggmann, Anne-karin |
Torbay Auckland 0632 New Zealand |
14 Feb 2013 - 10 Sep 2013 |
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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