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Highet Agencies Limited

Type: NZ Limited Company (Ltd)
9429040352176
NZBN
139601
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F373980
Industry classification code
Wholesaling, All Products (excluding Storage And Handling Of Goods)
Industry classification description
Current address
58a Langdons Road
Papanui
Christchurch 8053
New Zealand
Registered & physical & service address used since 28 May 2019

Highet Agencies Limited, a registered company, was started on 27 Apr 1979. 9429040352176 is the business number it was issued. "Wholesaling, all products (excluding storage and handling of goods)" (business classification F373980) is how the company is categorised. The company has been managed by 2 directors: Robyn Highet - an active director whose contract began on 30 Aug 1991,
Simon Geoffrey Highet - an active director whose contract began on 30 Aug 1991.
Last updated on 04 Apr 2024, our database contains detailed information about 1 address: 58A Langdons Road, Papanui, Christchurch, 8053 (types include: registered, physical).
Highet Agencies Limited had been using Level 1, 12 Main North Road, Christchurch as their registered address up until 28 May 2019.
Past names for this company, as we identified at BizDb, included: from 27 Apr 1979 to 13 Feb 1992 they were named Highlaw Agencies Ltd.
A total of 9000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (0.01%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 8999 shares (99.99%).

Addresses

Principal place of activity

43 Scarborough Road, Scarborough, Christchurch, 8081 New Zealand


Previous addresses

Address: Level 1, 12 Main North Road, Christchurch, 8053 New Zealand

Registered & physical address used from 02 Oct 2015 to 28 May 2019

Address: Level 1, 12 Main North Road, Christchurch New Zealand

Registered & physical address used from 18 May 2006 to 02 Oct 2015

Address: Capon Madden Limited, 2nd Floor, 70 Gloucester Street, Christchurch

Physical & registered address used from 11 Nov 2002 to 18 May 2006

Address: C/o Gavin Mould, 70 Gloucester Street, Christchurch

Registered address used from 05 Jun 1997 to 11 Nov 2002

Address: 2nd Floor, 70 Gloucester Street, Christchurch

Physical address used from 05 Jun 1997 to 11 Nov 2002

Contact info
64 3 3266450
Phone
sales@nzaudio.co.nz
01 Nov 2018 Email
nzaudio.co.nz
01 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 9000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Highet, Robyn Sumner
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 8999
Individual Highet, Simon Geoffrey Sumner
Christchurch
8081
New Zealand
Directors

Robyn Highet - Director

Appointment date: 30 Aug 1991

Address: Scarborough, Christchurch, 8081 New Zealand

Address used since 28 Oct 2015


Simon Geoffrey Highet - Director

Appointment date: 30 Aug 1991

Address: Scarborough, Christchurch, 8081 New Zealand

Address used since 28 Oct 2015

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