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High Investment Limited

Type: NZ Limited Company (Ltd)
9429040980034
NZBN
4799339
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
1 Pepler Street
Pakuranga
Auckland 2010
New Zealand
Postal & delivery & office address used since 05 Oct 2021
121 Pakuranga Road
Pakuranga
Auckland 2010
New Zealand
Physical & registered & service address used since 09 Mar 2022

High Investment Limited was started on 22 Nov 2013 and issued an NZ business number of 9429040980034. This registered LTD company has been managed by 6 directors: Himanshu Mittal - an active director whose contract started on 22 Nov 2013,
Bunleng Chhun - an active director whose contract started on 28 Dec 2019,
Abhinav Gupta - an active director whose contract started on 03 Jan 2020,
Bunleng Chhun - an inactive director whose contract started on 17 Jan 2019 and was terminated on 01 May 2019,
Bunleng Chhun - an inactive director whose contract started on 22 Nov 2013 and was terminated on 26 Aug 2018.
As stated in our database (updated on 26 Feb 2024), this company registered 1 address: 121 Pakuranga Road, Pakuranga, Auckland, 2010 (types include: physical, registered).
Up to 09 Mar 2022, High Investment Limited had been using 53 O'rorke Road, Penrose, Auckland as their registered address.
BizDb found past names used by this company: from 20 Nov 2013 to 10 Jun 2014 they were called High Entertainment Shosha Limited.
A total of 10000 shares are allocated to 8 groups (15 shareholders in total). When considering the first group, 999 shares are held by 2 entities, namely:
Mekala, Srinivas (an individual) located at Flat Bush, Auckland postcode 2019,
Sattoor, Keerthi (an individual) located at Flat Bush, Auckland postcode 2019.
The second group consists of 2 shareholders, holds 9.99 per cent shares (exactly 999 shares) and includes
Mittal, Himanshu - located at Flat Bush, Auckland,
Garg, Paayal - located at Flat Bush, Auckland.
The third share allotment (999 shares, 9.99%) belongs to 2 entities, namely:
Dutta, Shivali, located at Flat Bush, Auckland (an individual),
Gupta, Abhinav, located at Flat Bush, Auckland (an individual). High Investment Limited has been categorised as "Investment - commercial property" (ANZSIC L671230).

Addresses

Principal place of activity

Suite 1, 258 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: 53 O'rorke Road, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 29 Jun 2018 to 09 Mar 2022

Address #2: 37 Church Street, Onehunga, Auckland, 1061 New Zealand

Registered address used from 28 Mar 2018 to 29 Jun 2018

Address #3: 37 Church Street, Onehunga, Auckland, 1061 New Zealand

Physical address used from 02 May 2017 to 29 Jun 2018

Address #4: Suite 1, 258 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 22 Nov 2013 to 02 May 2017

Address #5: Suite 1, 258 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 22 Nov 2013 to 28 Mar 2018

Contact info
64 27 7777799
Phone
hm@highgroup.nz
17 Jan 2019 Email
www.MJCommercial.co.nz
05 Oct 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Mekala, Srinivas Flat Bush
Auckland
2019
New Zealand
Individual Sattoor, Keerthi Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 999
Director Mittal, Himanshu Flat Bush
Auckland
2019
New Zealand
Individual Garg, Paayal Flat Bush
Auckland
2019
New Zealand
Shares Allocation #3 Number of Shares: 999
Individual Dutta, Shivali Flat Bush
Auckland
2019
New Zealand
Individual Gupta, Abhinav Flat Bush
Auckland
2019
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Mekala, Srinivas Flat Bush
Auckland
2019
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Chhun, Bunleng Flat Bush
Auckland
2019
New Zealand
Director Bunleng Chhun West Harbour
Auckland
0618
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Gupta, Abhinav Penrose
Auckland
1061
New Zealand
Director Abhinav Gupta Flat Bush
Auckland
2019
New Zealand
Shares Allocation #7 Number of Shares: 1
Director Mittal, Himanshu Flat Bush
Auckland
2019
New Zealand
Shares Allocation #8 Number of Shares: 6999
Individual Chhun, Bunleng Flat Bush
Auckland
2019
New Zealand
Individual Chea, Linna Flat Bush
Auckland
2019
New Zealand
Director Bunleng Chhun West Harbour
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chhun, Na West Harbour
Auckland
0618
New Zealand
Directors

Himanshu Mittal - Director

Appointment date: 22 Nov 2013

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 01 Mar 2022

Address: Penrose, Auckland, 1061 New Zealand

Address used since 01 Oct 2020

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 22 Nov 2013

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 22 Nov 2013


Bunleng Chhun - Director

Appointment date: 28 Dec 2019

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 01 Mar 2022

Address: Penrose, Auckland, 1061 New Zealand

Address used since 01 Oct 2020

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 28 Dec 2019


Abhinav Gupta - Director

Appointment date: 03 Jan 2020

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 01 Mar 2022

Address: Penrose, Auckland, 1061 New Zealand

Address used since 01 Oct 2020

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 03 Jan 2020


Bunleng Chhun - Director (Inactive)

Appointment date: 17 Jan 2019

Termination date: 01 May 2019

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 17 Jan 2019


Bunleng Chhun - Director (Inactive)

Appointment date: 22 Nov 2013

Termination date: 26 Aug 2018

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 22 Nov 2013


Abhinav Gupta - Director (Inactive)

Appointment date: 22 Nov 2013

Termination date: 05 Jun 2014

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 22 Nov 2013

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