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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Mekala, Srinivas |
Flat Bush Auckland 2019 New Zealand |
29 Feb 2016 - |
Individual | Sattoor, Keerthi |
Flat Bush Auckland 2019 New Zealand |
01 Mar 2022 - |
Shares Allocation #2 Number of Shares: 999 | |||
Director | Mittal, Himanshu |
Flat Bush Auckland 2019 New Zealand |
22 Nov 2013 - |
Individual | Garg, Paayal |
Flat Bush Auckland 2019 New Zealand |
01 Mar 2022 - |
Shares Allocation #3 Number of Shares: 999 | |||
Individual | Dutta, Shivali |
Flat Bush Auckland 2019 New Zealand |
01 Mar 2022 - |
Individual | Gupta, Abhinav |
Flat Bush Auckland 2019 New Zealand |
22 Nov 2013 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Mekala, Srinivas |
Flat Bush Auckland 2019 New Zealand |
29 Feb 2016 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Chhun, Bunleng |
Flat Bush Auckland 2019 New Zealand |
22 Nov 2013 - |
Director | Bunleng Chhun |
West Harbour Auckland 0618 New Zealand |
22 Nov 2013 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Gupta, Abhinav |
Penrose Auckland 1061 New Zealand |
22 Nov 2013 - |
Director | Abhinav Gupta |
Flat Bush Auckland 2019 New Zealand |
22 Nov 2013 - |
Shares Allocation #7 Number of Shares: 1 | |||
Director | Mittal, Himanshu |
Flat Bush Auckland 2019 New Zealand |
22 Nov 2013 - |
Shares Allocation #8 Number of Shares: 6999 | |||
Individual | Chhun, Bunleng |
Flat Bush Auckland 2019 New Zealand |
22 Nov 2013 - |
Individual | Chea, Linna |
Flat Bush Auckland 2019 New Zealand |
29 Feb 2016 - |
Director | Bunleng Chhun |
West Harbour Auckland 0618 New Zealand |
22 Nov 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chhun, Na |
West Harbour Auckland 0618 New Zealand |
05 Jun 2014 - 29 Feb 2016 |
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
Mithai Investment Limited
256 Karangahape Road
Q Club Limited
270 Karanghape Rd
Mercury Christian Charitable Trust
Level 2
Peer Health Development Trust
3 Mercury Lane
Auckland Central Deaf Ministry
Mercury Theatre
Challenge Pacific Limited
5a Boardman Lane
Cornwall Road Limited
9 Galatos Street
Fennton North Limited
5a Boardman Lane
Heke Mai Invest Limited
9-11 Galatos Street
Miri Roma Commercial Limited
9-11 Galatos Street
Russell South Limited
5a Boardman Lane