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High Investment Limited

Type: Nz Limited Company (Ltd)
9429040980034
NZBN
4799339
Company Number
Registered
Company Status
L671230
Industry classification code
L671230 Investment - Commercial Property
Industry classification description
Current address
53 O'rorke Road
Penrose
Auckland 1061
New Zealand
Registered & physical address used since 29 Jun 2018

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 4 directors: Himanshu Mittal - an active director whose contract started on 22 Nov 2013,
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,
Abhinav Gupta - an inactive director whose contract started on 22 Nov 2013 and was terminated on 05 Jun 2014.
As stated in our database (updated on 18 Sep 2019), this company registered 1 address: 53 O'rorke Road, Penrose, Auckland, 1061 (types include: registered, physical).
Up to 29 Jun 2018, High Investment Limited had been using 37 Church Street, Onehunga, 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 (13 shareholders in total). When considering the first group, 1 share is held by 2 entities, namely:
Bunleng Chhun (an individual) located at West Harbour, Auckland postcode 0618,
Bunleng Chhun (a director) located at West Harbour, Auckland postcode 0618.
The second group consists of 2 shareholders, holds 0.01 per cent shares (exactly 1 share) and includes
Abhinav Gupta - located at Flat Bush, Auckland,
Abhinav Gupta - located at Flat Bush, Auckland.
The third share allotment (999 shares, 9.99%) belongs to 1 entity, namely:
Himanshu Mittal, located at Flat Bush, Auckland (a director). High Investment Limited has been categorised as "L671230 Investment - commercial property" (ANZSIC L671230).

Addresses

Principal place of activity

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


Previous addresses

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

Registered address used from 28 Mar 2018 to 29 Jun 2018

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

Physical address used from 02 May 2017 to 29 Jun 2018

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

Physical address used from 22 Nov 2013 to 02 May 2017

Address: 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 21 676767
Phone
64 27 7777799
Phone
info@shosha.co.nz
Email
hm@highgroup.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 10 Sep 2019


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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Na Chhun 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 22 Nov 2013

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 22 Nov 2013


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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