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New Heights Limited

Type: NZ Limited Company (Ltd)
9429035303572
NZBN
1531196
Company Number
Registered
Company Status
Current address
Level 11
152 Quay St
Auckland 1010
New Zealand
Registered & physical & service address used since 11 Nov 2021

New Heights Limited was launched on 12 Jul 2004 and issued an NZ business identifier of 9429035303572. This registered LTD company has been supervised by 2 directors: Barbara Anne O'brien - an active director whose contract started on 12 Jul 2004,
Clinton Buchanan O'brien - an active director whose contract started on 12 Jul 2004.
According to BizDb's data (updated on 30 Mar 2024), this company uses 1 address: Level 11, 152 Quay St, Auckland, 1010 (types include: registered, physical).
Up until 11 Nov 2021, New Heights Limited had been using Level 7, Forsyth Barr House, The Octagon, Dunedin as their physical address.
BizDb found more names for this company: from 29 Apr 2021 to 27 May 2021 they were named New Heights 2021 Limited, from 12 Jul 2004 to 29 Apr 2021 they were named Recreation Construction Limited.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
O'brien, Barbara Anne (an individual) located at Twizel postcode 7999,
Farry & Co. Trustees Limited (an entity) located at 152 Quay Street, Auckland postcode 1010,
O'brien, Clinton Buchanan (an individual) located at Twizel postcode 7999.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
O'brien, Clinton Buchanan - located at Twizel.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
O'brien, Barbara Anne, located at Twizel (an individual).

Addresses

Previous address

Address: Level 7, Forsyth Barr House, The Octagon, Dunedin New Zealand

Physical & registered address used from 12 Jul 2004 to 11 Nov 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual O'brien, Barbara Anne Twizel
7999
New Zealand
Entity (NZ Limited Company) Farry & Co. Trustees Limited
Shareholder NZBN: 9429038213458
152 Quay Street
Auckland
1010
New Zealand
Individual O'brien, Clinton Buchanan Twizel
7999
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual O'brien, Clinton Buchanan Twizel
7999
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual O'brien, Barbara Anne Twizel
7999
New Zealand
Directors

Barbara Anne O'brien - Director

Appointment date: 12 Jul 2004

Address: Twizel, 7999 New Zealand

Address used since 07 Nov 2022

Address: Rd 7h, Oamaru, 9493 New Zealand

Address used since 17 Sep 2009


Clinton Buchanan O'brien - Director

Appointment date: 12 Jul 2004

Address: Twizel, 7999 New Zealand

Address used since 07 Nov 2022

Address: Rd 7h, Oamaru, 9493 New Zealand

Address used since 17 Sep 2009

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