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High Tide Investments Limited

Type: NZ Limited Company (Ltd)
9429032203493
NZBN
2260171
Company Number
Registered
Company Status
Current address
74 Aberley Road
Albany
Auckland New Zealand
Physical address used since 12 Jun 2009
74 Aberley Road
Albany
Auckland
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 12 Jun 2009
74 Aberley Road
Schnapper Rock
Auckland 0632
New Zealand
Records & shareregister address used since 15 Jun 2023

High Tide Investments Limited, a registered company, was incorporated on 12 Jun 2009. 9429032203493 is the business number it was issued. The company has been run by 2 directors: Kim Roy Beazley - an active director whose contract began on 12 Jun 2009,
Elizabeth Wensley Beazley - an active director whose contract began on 12 Jun 2009.
Updated on 26 Mar 2024, our database contains detailed information about 4 addresses this company uses, namely: 74 Aberley Road, Schnapper Rock, Auckland, 0632 (registered address),
74 Aberley Road, Schnapper Rock, Auckland, 0632 (service address),
74 Aberley Road, Schnapper Rock, Auckland, 0632 (records address),
74 Aberley Road, Schnapper Rock, Auckland, 0632 (shareregister address) among others.
High Tide Investments Limited had been using 74 Aberley Road, Albany, Auckland as their registered address up until 23 Jun 2023.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 99 shares (99%).

Addresses

Other active addresses

Address #4: 74 Aberley Road, Schnapper Rock, Auckland, 0632 New Zealand

Registered & service address used from 23 Jun 2023

Previous address

Address #1: 74 Aberley Road, Albany, Auckland New Zealand

Registered & service address used from 12 Jun 2009 to 23 Jun 2023

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 15 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Beazley, Elizabeth Wensley Albany

New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Beazley, Kim Roy Albany

New Zealand
Directors

Kim Roy Beazley - Director

Appointment date: 12 Jun 2009

Address: Albany, Auckland, 0632 New Zealand

Address used since 22 Jun 2016


Elizabeth Wensley Beazley - Director

Appointment date: 12 Jun 2009

Address: Albany, Auckland, 0632 New Zealand

Address used since 22 Jun 2016

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