High Ridge Holdings Limited, a registered company, was registered on 08 Mar 1999. 9429037646554 is the NZ business number it was issued. This company has been supervised by 3 directors: John Harrington - an active director whose contract began on 01 Aug 2005,
Janet Kathryn Harrington - an active director whose contract began on 01 Nov 2023,
Karen Davies - an inactive director whose contract began on 08 Mar 1999 and was terminated on 30 Jun 2011.
Updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: 3333 Far North Road, Rd 4, Pukenui, 0484 (category: registered, service).
High Ridge Holdings Limited had been using 116 Great South Road, Papakura, Papakura as their registered address until 01 Aug 2022.
A single entity owns all company shares (exactly 100 shares) - Harrington, John - located at 0484, Motutangi, R D 4, Kaitaia.
Previous addresses
Address #1: 116 Great South Road, Papakura, Papakura, 2110 New Zealand
Registered & physical address used from 24 Dec 2019 to 01 Aug 2022
Address #2: 16 Elliott Street, Papakura, 2110 New Zealand
Physical & registered address used from 28 Jun 2019 to 24 Dec 2019
Address #3: 16 Elliott Street, Papakura New Zealand
Physical & registered address used from 24 Jul 2000 to 28 Jun 2019
Address #4: Lamberg & Co, Level 4, 135 Broadway, Newmarket, Auckland
Physical & registered address used from 24 Jul 2000 to 24 Jul 2000
Address #5: Lamberg & Co, Level 4, 135 Broadway, Newmarket, Auckland
Registered address used from 12 Apr 2000 to 24 Jul 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Harrington, John |
Motutangi R D 4, Kaitaia New Zealand |
11 May 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Davies, Karen |
Motutangi |
08 Mar 1999 - 18 Dec 2012 |
John Harrington - Director
Appointment date: 01 Aug 2005
Address: Motutangi, R D 4, Kaitaia, 0484 New Zealand
Address used since 08 Sep 2015
Janet Kathryn Harrington - Director
Appointment date: 01 Nov 2023
Address: Rd 4, Pukenui, 0484 New Zealand
Address used since 01 Nov 2023
Karen Davies - Director (Inactive)
Appointment date: 08 Mar 1999
Termination date: 30 Jun 2011
Address: Motutangi, R D 4, Kaitaia,
Address used since 01 Aug 2005
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