Hi-q Electronics Limited

Hi-Q Electronics Limited, a registered company, was started on 15 Mar 1984. 9429039976826 is the business number it was issued. The company has been managed by 3 directors: Richard Douglas Higham - an active director whose contract started on 08 Mar 2002,
Amanda Margaret Higham - an active director whose contract started on 15 Apr 2005,
Douglas John Higham - an inactive director whose contract started on 13 Mar 1986 and was terminated on 14 Apr 2005.
Updated on 02 Apr 2024, our data contains detailed information about 1 address: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (types include: registered, service).
Hi-Q Electronics Limited had been using 12A 80 Paul Matthews Road, Albany, Auckland as their registered address up until 23 Nov 2018.
A total of 50000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 100 shares (0.2 per cent) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 49800 shares (99.6 per cent). Finally there is the third share allotment (100 shares 0.2 per cent) made up of 1 entity.

Previous addresses

Address #1: 12a 80 Paul Matthews Road, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 05 Jun 2012 to 23 Nov 2018

Address #2: 11a 80 Paul Matthews Road, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 12 Jul 2011 to 05 Jun 2012

Address #3: C/- Moxey Aitken Broadbent, Chartered, Accountants, 11a 80 Paul Matthews Rd, Albany Auckland New Zealand

Registered address used from 14 Mar 2003 to 12 Jul 2011

Address #4: Unit 6, 9 Milford Road, Milford, Auckland

Registered address used from 01 Jul 1998 to 14 Mar 2003

Address #5: Unit 6 9 Milford Road, Milford, Auckland

Physical address used from 01 Jul 1998 to 01 Jul 1998

Address #6: C/ - M.a.b. Ch. Acc., 11a 80 Paul Matthews Rd, Albany, Auckland New Zealand

Physical address used from 01 Jul 1998 to 01 Jul 1998

Address #7: C/-cairns Clarke, Chartered Accountants, 85 Kitchener Road, Milford, North Shore City

Physical address used from 01 Jul 1998 to 01 Jul 1998

Address #8: Unit C 9 Milford Road, Milford, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1998

Address #9: 4c Frater Ave, Milford, Auckland

Registered address used from 18 Feb 1994 to 01 Jul 1998

Previous Shareholders

Richard Douglas Higham - Director

Appointment date: 08 Mar 2002

Amanda Margaret Higham - Director

Appointment date: 15 Apr 2005

Douglas John Higham - Director (Inactive)

Appointment date: 13 Mar 1986

Termination date: 14 Apr 2005