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High Level Marketing Limited

Type: NZ Limited Company (Ltd)
9429039604613
NZBN
345838
Company Number
Registered
Company Status
I529130
Industry classification code
Import Documentation Preparation Service (no Goods Handling)
Industry classification description
Current address
7 Jude Way
Brookfield
Tauranga 3110
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 27 Aug 2018
7 Jude Way
Brookfield
Tauranga 3110
New Zealand
Registered & physical & service address used since 04 Sep 2018

High Level Marketing Limited was incorporated on 14 Aug 1987 and issued a New Zealand Business Number of 9429039604613. The registered LTD company has been supervised by 6 directors: Peter Charles Cattermoul - an active director whose contract started on 14 Aug 1987,
Antony James Cattermoul - an active director whose contract started on 04 Dec 2019,
John William Baswell Burns - an inactive director whose contract started on 25 Jan 1996 and was terminated on 27 Jan 2005,
Maxwell Raymond James Thompson - an inactive director whose contract started on 25 Jan 1996 and was terminated on 03 Dec 1996,
Janice Eileen Cattermoul - an inactive director whose contract started on 14 Aug 1987 and was terminated on 25 Jan 1996.
According to our data (last updated on 21 Feb 2024), this company uses 1 address: 7 Jude Way, Brookfield, Tauranga, 3110 (types include: registered, physical).
Until 04 Sep 2018, High Level Marketing Limited had been using 6 Caldera Close, Pyes Pa, Tauranga as their registered address.
BizDb identified previous aliases for this company: from 14 Aug 1987 to 07 Feb 1996 they were called Moulpak Products Limited.
A total of 20000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Cattermoul, Janice Eileen (an individual) located at Pyes Pa, Tauranga postcode 3112.
Then there is a group that consists of 1 shareholder, holds 100% shares (exactly 19999 shares) and includes
Cattermoul, Peter Charles - located at Pyes Pa, Tauranga. High Level Marketing Limited is categorised as "Import documentation preparation service (no goods handling)" (business classification I529130).

Addresses

Previous addresses

Address #1: 6 Caldera Close, Pyes Pa, Tauranga, 3112 New Zealand

Registered & physical address used from 10 Aug 2011 to 04 Sep 2018

Address #2: 23a Fancourt Place, Meadowbank, Auckland New Zealand

Registered address used from 16 Sep 2009 to 10 Aug 2011

Address #3: 23a Fancourt St, Meadowbank, Auckland New Zealand

Physical address used from 16 Sep 2009 to 10 Aug 2011

Address #4: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Physical & registered address used from 10 Sep 2008 to 16 Sep 2009

Address #5: Whk Gosling Chapman, Level 6,whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010

Physical & registered address used from 01 Sep 2006 to 10 Sep 2008

Address #6: Sames As Registered Office

Physical address used from 16 Aug 2001 to 16 Aug 2001

Address #7: Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City

Physical address used from 16 Aug 2001 to 01 Sep 2006

Address #8: Appleby & Burns, 5th Floor, Union House, 132 Quay Street, Auckland

Registered address used from 01 Oct 2000 to 01 Sep 2006

Address #9: Same As Above

Physical address used from 01 Oct 2000 to 16 Aug 2001

Address #10: Appleby & Burns, 5th Floor, Union House, 32 Quay Street, Auckland

Registered address used from 17 Aug 1998 to 01 Oct 2000

Address #11: -

Physical address used from 25 Aug 1997 to 01 Oct 2000

Address #12: C/o Realty House, Durham Street, Tauranga

Registered address used from 10 Oct 1994 to 17 Aug 1998

Contact info
64 21 503053
27 Aug 2018 Phone
peter@kinect.co.nz
27 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: August

Annual return last filed: 03 Aug 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Cattermoul, Janice Eileen Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 19999
Individual Cattermoul, Peter Charles Pyes Pa
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cattermoul, Travis Peter Newmarket
Auckland
Directors

Peter Charles Cattermoul - Director

Appointment date: 14 Aug 1987

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 01 Aug 2011


Antony James Cattermoul - Director

Appointment date: 04 Dec 2019

Address: Rd 2, Auckland, 0772 New Zealand

Address used since 04 Dec 2019


John William Baswell Burns - Director (Inactive)

Appointment date: 25 Jan 1996

Termination date: 27 Jan 2005

Address: Greenlane, Auckland,

Address used since 25 Jan 1996


Maxwell Raymond James Thompson - Director (Inactive)

Appointment date: 25 Jan 1996

Termination date: 03 Dec 1996

Address: Glendowie, Auckland,

Address used since 25 Jan 1996


Janice Eileen Cattermoul - Director (Inactive)

Appointment date: 14 Aug 1987

Termination date: 25 Jan 1996

Address: Epsom, Auckland,

Address used since 14 Aug 1987


Wayne Martyn Roy Karsten - Director (Inactive)

Appointment date: 05 Apr 1993

Termination date: 25 Feb 1994

Address: 4th Floor, Taipei, Taiwan,

Address used since 05 Apr 1993

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