Highlife Entertainment Limited, a registered company, was registered on 05 Feb 2003. 9429036147953 is the NZ business identifier it was issued. The company has been run by 2 directors: Adam Joseph Bennett - an active director whose contract began on 05 Feb 2003,
Joanna Catherine Bennett - an active director whose contract began on 12 Mar 2021.
Updated on 13 Mar 2025, BizDb's database contains detailed information about 1 address: 22A Norman Road, Hauraki, Auckland, 0622 (types include: postal, office).
Highlife Entertainment Limited had been using 1/39 Lake Rd, Devonport, Auckland as their registered address up to 12 Jun 2013.
Old names used by this company, as we found at BizDb, included: from 05 Feb 2003 to 10 Aug 2006 they were named Secret Media Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 99 shares (99 per cent).
Principal place of activity
22a Norman Road, Hauraki, Auckland, 0622 New Zealand
Previous addresses
Address #1: 1/39 Lake Rd, Devonport, Auckland, 1622 New Zealand
Registered & physical address used from 10 Jun 2011 to 12 Jun 2013
Address #2: 295 Lake Rd, Takapuna, Auckland , New Zealand New Zealand
Registered address used from 24 Apr 2006 to 24 Apr 2006
Address #3: 295 Lake Rd, Takapuna, Auckland New Zealand
Physical address used from 05 Feb 2003 to 10 Jun 2011
Address #4: 1 Oneill's Avenue, Takapuna, Auckland
Physical address used from 05 Feb 2003 to 05 Feb 2003
Address #5: 1 Oneill's Avenue, Takapuna, Auckland
Registered address used from 05 Feb 2003 to 24 Apr 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Bennett, Joanna Catherine |
Hauraki Auckland 0622 New Zealand |
16 Mar 2021 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Bennett, Adam Joseph |
Hauraki Auckland 0622 New Zealand |
05 Feb 2003 - |
Adam Joseph Bennett - Director
Appointment date: 05 Feb 2003
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 01 Jun 2013
Joanna Catherine Bennett - Director
Appointment date: 12 Mar 2021
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 12 Mar 2021
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