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High School New Zealand Limited

Type: NZ Limited Company (Ltd)
9429036375455
NZBN
1231826
Company Number
Registered
Company Status
Current address
130 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 31 Aug 2018

High School New Zealand Limited, a registered company, was launched on 12 Aug 2002. 9429036375455 is the NZBN it was issued. This company has been managed by 2 directors: Michelle Therese Klaassen - an active director whose contract began on 13 Feb 2018,
Christopher Leo Klaassen - an inactive director whose contract began on 12 Aug 2002 and was terminated on 13 Feb 2018.
Last updated on 02 May 2024, the BizDb data contains detailed information about 1 address: 130 St Georges Bay Road, Parnell, Auckland, 1052 (types include: registered, physical).
High School New Zealand Limited had been using First Floor, 6 Boston Road, Mount Eden, Auckland as their registered address up until 31 Aug 2018.
A single entity owns all company shares (exactly 99 shares) - Klaassen, Olivia Michelle - located at 1052, Epsom, Auckland.

Addresses

Previous addresses

Address: First Floor, 6 Boston Road, Mount Eden, Auckland, 1023 New Zealand

Registered & physical address used from 01 Apr 2015 to 31 Aug 2018

Address: Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered & physical address used from 20 Mar 2014 to 01 Apr 2015

Address: Grant Thornton New Zealand Ltd, L 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered & physical address used from 15 Apr 2013 to 20 Mar 2014

Address: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland New Zealand

Physical & registered address used from 23 Feb 2010 to 15 Apr 2013

Address: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland

Physical & registered address used from 30 Jun 2009 to 23 Feb 2010

Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Registered & physical address used from 23 Oct 2007 to 30 Jun 2009

Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Physical & registered address used from 27 Jul 2006 to 23 Oct 2007

Address: 97-101 Hobson Street, Auckland, New Zealand

Physical & registered address used from 18 Mar 2003 to 27 Jul 2006

Address: 32 Orakau Avenue, Epsom, Auckland

Physical & registered address used from 12 Aug 2002 to 18 Mar 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 99
Individual Klaassen, Olivia Michelle Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Klaassen, Michelle Therese 14 Kowhatu Road
One Tree Hill, Auckland
Individual Mccormick, Paul John Parnell
Auckland
1052
New Zealand
Individual Klaassen, Christopher Leo Epsom
Auckland
1023
New Zealand
Individual Klaassen, Michelle Therese 14 Kowhatu Road
One Tree Hill, Auckland
Individual Arens, Frank Horst Riedweg 5, 51429
Bergisch, Gladback
Individual Mccormick, Paul John C/-14 Kowhatu Road
One Tree Hill, Auckland
Individual Klaassen, Christopher Leo 14 Kowhatu Road
One Tree Hill, Auckland
Individual Klaassen, Michelle Therese 7 Gardner Road
Epsom, Auckland 1023

New Zealand
Individual Klaassen, Christopher Leo Epsom
Auckland
Individual Klaassen, Christopher Leo Epsom
Auckland
1023
New Zealand
Individual Ohm, Matthias Gmbh, Max Franz
Str.15, Bonn 53177
Individual Klaassen, Michelle Therese Epsom
Auckland
1023
New Zealand
Directors

Michelle Therese Klaassen - Director

Appointment date: 13 Feb 2018

Address: Epsom, Auckland, 1023 New Zealand

Address used since 13 Feb 2018


Christopher Leo Klaassen - Director (Inactive)

Appointment date: 12 Aug 2002

Termination date: 13 Feb 2018

Address: Epsom, Auckland, 1023 New Zealand

Address used since 05 Feb 2008