Hi Spec Developments Limited, a registered company, was launched on 19 Sep 2014. 9429041420577 is the number it was issued. "Private hotel - short term accommodation" (ANZSIC H440055) is how the company was classified. This company has been supervised by 4 directors: Hargun Singh - an active director whose contract began on 02 Sep 2024,
Jaspal Singh - an inactive director whose contract began on 29 Jul 2020 and was terminated on 02 Sep 2024,
Hargun Singh - an inactive director whose contract began on 04 Aug 2019 and was terminated on 01 Sep 2021,
Dinesh Patel - an inactive director whose contract began on 19 Sep 2014 and was terminated on 16 Sep 2020.
Updated on 13 May 2025, BizDb's data contains detailed information about 1 address: 245C Mount Albert Road, Sandringham, Auckland, 1025 (category: office, registered).
Hi Spec Developments Limited had been using 30 Tiverton Road, Avondale, Auckland as their registered address until 21 Jun 2019.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 650 shares (65 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 350 shares (35 per cent).
Other active addresses
Principal place of activity
245c Mount Albert Road, Sandringham, Auckland, 1025 New Zealand
Previous address
Address #1: 30 Tiverton Road, Avondale, Auckland, 0600 New Zealand
Registered & physical address used from 19 Sep 2014 to 21 Jun 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 12 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 650 | |||
| Entity (NZ Limited Company) | Kohli Holdings Limited Shareholder NZBN: 9429047691896 |
Sandringham Auckland 1025 New Zealand |
30 Jul 2020 - |
| Shares Allocation #2 Number of Shares: 350 | |||
| Director | Singh, Hargun |
Mount Albert Auckland 1025 New Zealand |
11 Apr 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Singh, Jaspal |
Wesley Auckland 1025 New Zealand |
15 Jan 2025 - 11 Apr 2025 |
| Individual | Singh, Hargun |
Auckland 1025 New Zealand |
13 Sep 2024 - 15 Jan 2025 |
| Individual | Singh, Jaspal |
Wesley Auckland 1025 New Zealand |
03 Sep 2024 - 13 Sep 2024 |
| Director | Singh, Jaspal |
Wesley Auckland 1025 New Zealand |
03 Sep 2024 - 13 Sep 2024 |
| Individual | Singh, Hargun |
Wesley Auckland 1025 New Zealand |
19 Jul 2024 - 03 Sep 2024 |
| Individual | Singh, Jaspal |
Auckland 1025 New Zealand |
15 Feb 2024 - 19 Jul 2024 |
| Individual | Singh, Hargun |
Sandringham Auckland 1025 New Zealand |
06 Aug 2019 - 15 Feb 2024 |
| Individual | Singh, Hargun |
Sandringham Auckland 1025 New Zealand |
06 Aug 2019 - 15 Feb 2024 |
| Individual | Singh, Hargun |
Sandringham Auckland 1025 New Zealand |
06 Aug 2019 - 15 Feb 2024 |
| Individual | Patel, Dinesh |
Hillsborough Auckland 1042 New Zealand |
19 Sep 2014 - 06 Aug 2019 |
| Individual | Patel, Dinesh |
Hillsborough Auckland 1042 New Zealand |
20 Sep 2019 - 30 Jul 2020 |
| Director | Dinesh Patel |
Hillsborough Auckland 1042 New Zealand |
20 Sep 2019 - 30 Jul 2020 |
| Director | Dinesh Patel |
Hillsborough Auckland 1042 New Zealand |
19 Sep 2014 - 06 Aug 2019 |
Hargun Singh - Director
Appointment date: 02 Sep 2024
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 02 Sep 2024
Jaspal Singh - Director (Inactive)
Appointment date: 29 Jul 2020
Termination date: 02 Sep 2024
Address: Wesley, Auckland, 1025 New Zealand
Address used since 29 Jul 2020
Hargun Singh - Director (Inactive)
Appointment date: 04 Aug 2019
Termination date: 01 Sep 2021
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 04 Aug 2019
Dinesh Patel - Director (Inactive)
Appointment date: 19 Sep 2014
Termination date: 16 Sep 2020
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 01 Jun 2019
Address: Avondale, Auckland, 0600 New Zealand
Address used since 19 Sep 2014
Taiwan Deli Limited
32 Tiverton Road
Ml Accounting Taxation Limited
32 Tiverton Road
Taumaha Link Limited
32 Tiverton Road
Nz Immin Limited
32 Tiverton Road
Flying Phoenix Limited
32 Tiverton Road
Morden Properties Limited
32 Tiverton Road
Bellocon Investments Limited
L1, 61-63 St Lukes Road
Exclusive Tailored Crew Limited
8 Telford Avenue
Freestyle Entertainment Limited
379 Dominion Road
Outdoor Tvs Limited
16 Bentinck Street
Shiraz Holiday Limited
Shop 1, 945 New North Road
The Good Tent Company Limited
3 Stock Street