Highbourne It and Web Solutions Limited was registered on 18 Mar 2005 and issued a number of 9429034884140. The registered LTD company has been managed by 2 directors: Guy Bergin - an active director whose contract started on 18 Mar 2005,
Brenda Bergin - an active director whose contract started on 18 Mar 2005.
As stated in BizDb's database (last updated on 21 Apr 2024), this company filed 1 address: 25 Jacques Way, Yaldhurst, Christchurch, 8042 (types include: registered, service).
Up to 11 Nov 2014, Highbourne It and Web Solutions Limited had been using 16 Wallace Street, Bryndwr, Christchurch as their physical address.
BizDb found previous aliases used by this company: from 18 Mar 2005 to 01 Aug 2017 they were named Highbourne Solutions Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Bergin, Brenda (an individual) located at Yaldhurst, Christchurch postcode 8042.
Then there is a group that consists of 1 shareholder, holds 99.9 per cent shares (exactly 999 shares) and includes
Bergin, Guy - located at Yaldhurst, Christchurch.
Previous addresses
Address #1: 16 Wallace Street, Bryndwr, Christchurch, 8053 New Zealand
Physical & registered address used from 26 Sep 2013 to 11 Nov 2014
Address #2: C/- Westpac Hub, 55 Jack Hinton Drive, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 04 Jul 2012 to 26 Sep 2013
Address #3: 92 Russley Road, Russley, Christchurch, 8042 New Zealand
Registered address used from 13 Jun 2011 to 04 Jul 2012
Address #4: Walker Davey Limited, 92 Russley Road, Russley, Christchurch, 8042 Nicaragua
Physical address used from 13 Jun 2011 to 04 Jul 2012
Address #5: Walker Davey Ltd, 3rd Floor, 148 Victoria Street, Christchurch New Zealand
Registered & physical address used from 18 Mar 2005 to 13 Jun 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Bergin, Brenda |
Yaldhurst Christchurch 8042 New Zealand |
18 Mar 2005 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Individual | Bergin, Guy |
Yaldhurst Christchurch 8042 New Zealand |
18 Mar 2005 - |
Guy Bergin - Director
Appointment date: 18 Mar 2005
Address: Yaldhurst, Christchurch, 8042 New Zealand
Address used since 02 Nov 2022
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 03 Nov 2014
Brenda Bergin - Director
Appointment date: 18 Mar 2005
Address: Yaldhurst, Christchurch, 8042 New Zealand
Address used since 02 Nov 2022
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 03 Nov 2014
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