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High Peak Construction Limited

Type: NZ Limited Company (Ltd)
9429041780657
NZBN
5715874
Company Number
Registered
Company Status
116991500
GST Number
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
23 Durham Street
Rangiora
Rangiora 7400
New Zealand
Other address (Address For Share Register) used since 14 Sep 2020
7 Oakville Close
Rangiora 7400
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 10 Jun 2022
7 Oakville Close
Rangiora 7400
New Zealand
Registered & physical & service address used since 20 Jun 2022

High Peak Construction Limited, a registered company, was incorporated on 08 Jun 2015. 9429041780657 is the New Zealand Business Number it was issued. "Building, house construction" (business classification E301120) is how the company is classified. This company has been supervised by 2 directors: Christopher Dean Andrew - an active director whose contract started on 08 Jun 2015,
Lee Christopher Seddon - an inactive director whose contract started on 08 Jun 2015 and was terminated on 27 Aug 2015.
Last updated on 23 Mar 2024, our data contains detailed information about 3 addresses the company uses, specifically: 7 Oakville Close, Rangiora, 7400 (registered address),
7 Oakville Close, Rangiora, 7400 (physical address),
7 Oakville Close, Rangiora, 7400 (service address),
7 Oakville Close, Rangiora, 7400 (other address) among others.
High Peak Construction Limited had been using 23 Durham Street, Rangiora as their physical address up until 20 Jun 2022.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

12 Riverview Road, Rangiora, Rangiora, 7400 New Zealand


Previous addresses

Address #1: 23 Durham Street, Rangiora, 7400 New Zealand

Physical & registered address used from 23 Sep 2020 to 20 Jun 2022

Address #2: 23 Durham Street, Rangiora, Rangiora, 7400 New Zealand

Physical & registered address used from 22 Sep 2020 to 23 Sep 2020

Address #3: 12 Riverview Road, Rangiora, Rangiora, 7400 New Zealand

Physical & registered address used from 08 Jun 2015 to 22 Sep 2020

Contact info
64 3 3131571
Phone
64 21 487733
10 Jun 2022 Phone
info@highpeakgroup.co.nz
23 May 2019 nzbn-reserved-invoice-email-address-purpose
info@highpeakgroup.co.nz
08 Jul 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 20 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Andrew, Rachael Jane Rangiora
7400
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Andrew, Christopher Dean Rangiora
7400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Seddon, Lee Christopher Riccarton
Christchurch
8011
New Zealand
Individual Conroy, Hilary Maxine Riccarton
Christchurch
8011
New Zealand
Director Lee Christopher Seddon Riccarton
Christchurch
8011
New Zealand
Directors

Christopher Dean Andrew - Director

Appointment date: 08 Jun 2015

Address: Rangiora, 7400 New Zealand

Address used since 01 Jun 2022

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 14 Sep 2020

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 08 Jun 2015


Lee Christopher Seddon - Director (Inactive)

Appointment date: 08 Jun 2015

Termination date: 27 Aug 2015

Address: Riccarton, Christchurch, 8011 New Zealand

Address used since 08 Jun 2015

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