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Highgrade Coatings Limited

Type: NZ Limited Company (Ltd)
9429039337467
NZBN
429849
Company Number
Registered
Company Status
Current address
27 Stonedon Drive
East Tamaki
Manukau 2013
New Zealand
Physical & service & registered address used since 28 Oct 2009

Highgrade Coatings Limited, a registered company, was incorporated on 26 Apr 1989. 9429039337467 is the number it was issued. The company has been run by 3 directors: Frank Rits - an active director whose contract started on 26 Apr 1989,
Jeremy Rits - an active director whose contract started on 02 Apr 2022,
Margaretha Rits - an inactive director whose contract started on 26 Apr 1989 and was terminated on 01 Oct 2015.
Last updated on 25 Mar 2024, our data contains detailed information about 1 address: 27 Stonedon Drive, East Tamaki, Manukau, 2013 (types include: physical, service).
Highgrade Coatings Limited had been using 27 Stonedon Drive, East Tamaki as their physical address up to 28 Oct 2009.
A total of 20000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 10000 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 10000 shares (50 per cent).

Addresses

Previous address

Address: 27 Stonedon Drive, East Tamaki

Physical & registered address used from 19 Feb 1997 to 28 Oct 2009

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: September

Annual return last filed: 29 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Individual Rits, Frank Beachlands
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Rits, Jeremy Howick
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rits, Margaretha Bucklands Beach
Auckland
Individual Rooke, David Cnr William Roberts & Reeves Road
Pakuranga

New Zealand
Individual Rooke, David Cnr William Roberts & Reeves Road
Pakuranga

New Zealand
Directors

Frank Rits - Director

Appointment date: 26 Apr 1989

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 07 Sep 2022

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 30 Sep 2015


Jeremy Rits - Director

Appointment date: 02 Apr 2022

Address: Howick, Auckland, 2014 New Zealand

Address used since 02 Apr 2022


Margaretha Rits - Director (Inactive)

Appointment date: 26 Apr 1989

Termination date: 01 Oct 2015

Address: Half Moon Bay, Manukau, 2012 New Zealand

Address used since 20 Oct 2009

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