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Highgate Group Nz Limited

Type: NZ Limited Company (Ltd)
9429041711798
NZBN
5684353
Company Number
Registered
Company Status
116632225
GST Number
No Abn Number
Australian Business Number
F380050
Industry classification code
Sales Agent For Manufacturer Or Wholesaler
Industry classification description
Current address
187 Pompallier Estate Drive
Maunu
Whangarei 0110
New Zealand
Office & delivery & postal & records & other (Address For Share Register) & shareregister address used since 29 Mar 2019
187 Pompallier Estate Drive
Maunu
Whangarei 0110
New Zealand
Physical & service address used since 08 Apr 2019
187 Pompallier Estate Drive
Maunu
Whangarei 0110
New Zealand
Registered address used since 11 Apr 2019

Highgate Group Nz Limited, a registered company, was started on 17 Apr 2015. 9429041711798 is the New Zealand Business Number it was issued. "Sales agent for manufacturer or wholesaler" (business classification F380050) is how the company is classified. The company has been run by 2 directors: Julian Scott Whitehouse - an active director whose contract began on 17 Apr 2015,
Lydia Faye Whitehouse - an active director whose contract began on 29 Mar 2019.
Last updated on 25 Mar 2024, our data contains detailed information about 1 address: 2A Grant Street, Kamo, Whangarei, 0112 (category: registered, service).
Highgate Group Nz Limited had been using 5 Hunt Street, Whangarei as their physical address up to 08 Apr 2019.
A total of 900 shares are issued to 2 shareholders (2 groups). The first group includes 450 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 450 shares (50%).

Addresses

Other active addresses

Address #4: 2a Grant Street, Kamo, Whangarei, 0112 New Zealand

Registered & service address used from 19 Mar 2024

Principal place of activity

187 Pompallier Estate Drive, Maunu, Whangarei, 0110 New Zealand


Previous addresses

Address #1: 5 Hunt Street, Whangarei, 0110 New Zealand

Physical address used from 17 Apr 2015 to 08 Apr 2019

Address #2: 5 Hunt Street, Whangarei, 0110 New Zealand

Registered address used from 17 Apr 2015 to 11 Apr 2019

Contact info
64 09 4384717
29 Mar 2019 Phone
julian@clarkedesign.co.nz
29 Mar 2019 nzbn-reserved-invoice-email-address-purpose
www.clarkedesign.co.nz
29 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 900

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 450
Individual Whitehouse, Lydia Faye Maunu
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 450
Director Whitehouse, Julian Scott Maunu
Whangarei
0110
New Zealand
Directors

Julian Scott Whitehouse - Director

Appointment date: 17 Apr 2015

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 17 Apr 2015


Lydia Faye Whitehouse - Director

Appointment date: 29 Mar 2019

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 29 Mar 2019

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