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Hight Property Services Limited

Type: NZ Limited Company (Ltd)
9429034817452
NZBN
1624168
Company Number
Registered
Company Status
Current address
292 Featherston Street
Palmerston North New Zealand
Registered address used since 28 Aug 2006
16 Parrs Road
Rd 1
New Plymouth 4371
New Zealand
Service & physical address used since 31 May 2012
292 Featherston Street
Palmerston North 4410
New Zealand
Registered address used since 23 May 2023

Hight Property Services Limited, a registered company, was incorporated on 26 Apr 2005. 9429034817452 is the NZ business number it was issued. This company has been managed by 2 directors: Kevin Douglas Hight - an active director whose contract started on 26 Apr 2005,
Pamela Faye Hight - an active director whose contract started on 03 Jun 2014.
Last updated on 16 Mar 2024, our database contains detailed information about 3 addresses the company registered, specifically: 292 Featherston Street, Palmerston North, 4410 (registered address),
16 Parrs Road, Rd 1, New Plymouth, 4371 (physical address),
16 Parrs Road, Rd 1, New Plymouth, 4371 (service address),
292 Featherston Street, Palmerston North (registered address) among others.
Hight Property Services Limited had been using 28 Currie Street, New Plymouth as their physical address up until 31 May 2012.
Other names used by the company, as we established at BizDb, included: from 26 Apr 2005 to 03 Jun 2014 they were named Mezzanine Design Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 998 shares (99.8 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly there is the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 28 Currie Street, New Plymouth New Zealand

Physical address used from 09 May 2006 to 31 May 2012

Address #2: 16 Parrs Road, Rd 1, New Plymouth

Physical address used from 26 Apr 2005 to 09 May 2006

Address #3: 330 Broadway Avenue, Palmerston North

Registered address used from 26 Apr 2005 to 28 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 14 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Hight, Kevin Douglas Rd 1
New Plymouth
Individual Law, Brian John Palmerston North

New Zealand
Individual Hight, Pamela Faye Rd 1
New Plymouth

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hight, Kevin Douglas Rd 1
New Plymouth
Shares Allocation #3 Number of Shares: 1
Individual Hight, Pamela Faye Rd 1
New Plymouth

New Zealand
Directors

Kevin Douglas Hight - Director

Appointment date: 26 Apr 2005

Address: Rd 1, New Plymouth, 4371 New Zealand

Address used since 26 Apr 2005


Pamela Faye Hight - Director

Appointment date: 03 Jun 2014

Address: Rd 1, New Plymouth, 4371 New Zealand

Address used since 03 Jun 2014

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