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Hight Investments Limited

Type: NZ Limited Company (Ltd)
9429040571669
NZBN
82575
Company Number
Registered
Company Status
Current address
Level 1, 111 Hurstmere Road
Takapuna
Auckland New Zealand
Physical & registered address used since 22 Nov 2007
Apartment 4a, 6 The Promenade
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 08 Dec 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 3998
Entity (NZ Limited Company) Honos Limited
Shareholder NZBN: 9429041757109
Ponsonby
Auckland
1011
New Zealand
Individual Hight, Margaret Miriam Takapuna
Auckland
0622
New Zealand
Individual Hight, Brian Martin Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hight, Margaret Miriam Takapuna
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hight, Brian Martin Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cowley, Lindsay Martin Hauraki
Auckland
0622
New Zealand
Entity Wbb Trustees Limited
Shareholder NZBN: 9429038221521
Company Number: 830088
Takapuna
Auckland
Null
New Zealand
Individual Cowley, Lindsay Martin Hauraki
Auckland
0622
New Zealand
Entity Wbb Trustees Limited
Shareholder NZBN: 9429038221521
Company Number: 830088
Takapuna
Auckland
Null
New Zealand
Entity Wbb Trustees Limited
Shareholder NZBN: 9429038221521
Company Number: 830088
Takapuna
Auckland
Null
New Zealand
Individual Cowley, Lindsay Martin Hauraki
Auckland
0622
New Zealand
Directors

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

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