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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 450 | |||
Individual | Whitehouse, Lydia Faye |
Maunu Whangarei 0110 New Zealand |
22 Mar 2018 - |
Shares Allocation #2 Number of Shares: 450 | |||
Director | Whitehouse, Julian Scott |
Maunu Whangarei 0110 New Zealand |
17 Apr 2015 - |
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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