High Society Exports Limited was incorporated on 13 Nov 1996 and issued a business number of 9429038203879. The registered LTD company has been run by 2 directors: Robyn Leigh Hall - an active director whose contract began on 14 Feb 1997,
Pamela Joan Goodall - an inactive director whose contract began on 13 Nov 1996 and was terminated on 14 Feb 1997.
As stated in our information (last updated on 04 Mar 2021), this company uses 1 address: Unit 10, 25 Airborne Road, Albany, Auckland, 0632 (category: registered, physical).
Until 22 Apr 2008, High Society Exports Limited had been using Whk Gosling Chapman, A Division Of Whk, (Nz) Ltd, Level 6 Whk Gosling Chapman, Tower, 51-53 Shortland Str, Auckland as their registered address.
BizDb identified past names used by this company: from 13 Nov 1996 to 14 Feb 1997 they were named Bruce Enterprises Limited.
A total of 100 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Brendon Madden-Smith (an individual) located at Grey Lynn, Auckland postcode 1021,
Robyn Hall (an individual) located at Rd 2, Wanaka postcode 9382.
Previous addresses
Address: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6 Whk Gosling Chapman, Tower, 51-53 Shortland Str, Auckland
Registered & physical address used from 24 May 2007 to 22 Apr 2008
Address: Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland
Registered address used from 28 Apr 2006 to 24 May 2007
Address: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland
Registered address used from 09 Sep 2003 to 28 Apr 2006
Address: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland
Physical address used from 09 Sep 2003 to 24 May 2007
Address: Gosling Chapman, Level 8, 63 Albert Street, Auckland
Physical address used from 04 May 2001 to 09 Sep 2003
Address: Level 2, 3 Ferncroft Street, Grafton
Registered address used from 04 May 2001 to 09 Sep 2003
Address: Level 2, Toshiba House, 3 Ferncroft Street, Grafton
Physical address used from 04 May 2001 to 04 May 2001
Address: Level 2, Toshiba House, 3 Ferncroft Street, Grafton
Registered address used from 26 Apr 2000 to 04 May 2001
Address: Level 2, Toshiba House, 3 Ferncroft Street, Grafton
Registered address used from 11 Apr 2000 to 26 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 12 May 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Brendon James Salisbury Madden-smith |
Grey Lynn Auckland 1021 New Zealand |
13 Nov 1996 - |
Individual | Robyn Leigh Hall |
Rd 2 Wanaka 9382 New Zealand |
13 Nov 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | William Wright Hall |
Milford Auckland New Zealand |
13 Nov 1996 - 07 Apr 2014 |
Robyn Leigh Hall - Director
Appointment date: 14 Feb 1997
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 11 May 2020
Address: 31 Craig Road, Milford, North Shore City, 0620 New Zealand
Address used since 24 Mar 2010
Pamela Joan Goodall - Director (Inactive)
Appointment date: 13 Nov 1996
Termination date: 14 Feb 1997
Address: Remuera,
Address used since 13 Nov 1996
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