Hight Investments Limited was registered on 06 Oct 1971 and issued an NZ business number of 9429040571669. This registered LTD company has been managed by 2 directors: Brian Martin Hight - an active director whose contract started on 01 Jun 1979,
Margaret Miriam Hight - an inactive director whose contract started on 01 Jun 1979 and was terminated on 24 Jul 2007.
As stated in BizDb's database (updated on 05 Apr 2024), the company filed 1 address: Apartment 4A, 6 The Promenade, Takapuna, Auckland, 0622 (types include: registered, service).
Until 22 Nov 2007, Hight Investments Limited had been using 27 Clifton Road, Takapuna as their registered address.
BizDb found previous aliases used by the company: from 06 Oct 1971 to 01 May 1985 they were called Product Publications Limited.
A total of 4000 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 3998 shares are held by 3 entities, namely:
Honos Limited (an entity) located at Ponsonby, Auckland postcode 1011,
Hight, Margaret Miriam (an individual) located at Takapuna, Auckland postcode 0622,
Hight, Brian Martin (an individual) located at Takapuna, Auckland postcode 0622.
Then there is a group that consists of 1 shareholder, holds 0.03 per cent shares (exactly 1 share) and includes
Hight, Margaret Miriam - located at Takapuna, Auckland.
The next share allotment (1 share, 0.03%) belongs to 1 entity, namely:
Hight, Brian Martin, located at Takapuna, Auckland (an individual).
Previous addresses
Address #1: 27 Clifton Road, Takapuna
Registered address used from 21 Sep 1998 to 22 Nov 2007
Address #2: 27 Clifton Road, Takapuna, Auckland
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 4000
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3998 | |||
Entity (NZ Limited Company) | Honos Limited Shareholder NZBN: 9429041757109 |
Ponsonby Auckland 1011 New Zealand |
29 May 2019 - |
Individual | Hight, Margaret Miriam |
Takapuna Auckland 0622 New Zealand |
06 Oct 1971 - |
Individual | Hight, Brian Martin |
Takapuna Auckland 0622 New Zealand |
06 Oct 1971 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hight, Margaret Miriam |
Takapuna Auckland 0622 New Zealand |
06 Oct 1971 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hight, Brian Martin |
Takapuna Auckland 0622 New Zealand |
06 Oct 1971 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cowley, Lindsay Martin |
Hauraki Auckland 0622 New Zealand |
20 Nov 2013 - 29 May 2019 |
Entity | Wbb Trustees Limited Shareholder NZBN: 9429038221521 Company Number: 830088 |
Takapuna Auckland Null New Zealand |
20 Nov 2013 - 29 May 2019 |
Individual | Cowley, Lindsay Martin |
Hauraki Auckland 0622 New Zealand |
20 Nov 2013 - 29 May 2019 |
Entity | Wbb Trustees Limited Shareholder NZBN: 9429038221521 Company Number: 830088 |
Takapuna Auckland Null New Zealand |
20 Nov 2013 - 29 May 2019 |
Entity | Wbb Trustees Limited Shareholder NZBN: 9429038221521 Company Number: 830088 |
Takapuna Auckland Null New Zealand |
20 Nov 2013 - 29 May 2019 |
Individual | Cowley, Lindsay Martin |
Hauraki Auckland 0622 New Zealand |
20 Nov 2013 - 29 May 2019 |
Brian Martin Hight - Director
Appointment date: 01 Jun 1979
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 30 Nov 2022
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 28 May 2009
Margaret Miriam Hight - Director (Inactive)
Appointment date: 01 Jun 1979
Termination date: 24 Jul 2007
Address: Takapuna, Auckland,
Address used since 01 Jun 1979
Portland Group Trustee Limited
Level 10, Bdo Tower, 19 Como Street
Samz Holdings Limited
Level 1, 111 Hurstmere Road
Frimley Holdings Limited
Level 2, 74 Taharoto Road
Black Sand Furniture Limited
Level 1, 111 Hurstmere Road
Sw Stakeholder Services Limited
Level 3, Takapuna Finance Centre, 159 Hurstmere Road
Wtp New Zealand Holdings Limited
Level 1, 111 Hurstmere Road