General information

Highbrook Apartments Limited

Type: NZ Limited Company (Ltd)
9429030266407
New Zealand Business Number
4399498
Company Number
Registered
Company Status
L671110 - Apartment Renting Or Leasing - Except Holiday Apartment
Industry classification codes with description

Highbrook Apartments Limited (issued an NZBN of 9429030266407) was registered on 11 Apr 2013. 4 addresses are in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 4, 123 Victoria Street, Christchurch Central, Christchurch had been their registered address, up to 16 Aug 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Kelly, Brendan Chanel Macdonald (a director) located at 5 Hohipere Street, Eden Terrace postcode 1010. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Kelly, Keld Dalhoff (a director) - located at East Tamaki, Auckland. "Apartment renting or leasing - except holiday apartment" (business classification L671110) is the category the Australian Bureau of Statistics issued to Highbrook Apartments Limited. Our information was last updated on 30 Apr 2024.

Current address Type Used since
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered & physical & service 16 Aug 2019
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 Registered & service 18 Dec 2023
Directors
Name and Address Role Period
Keld Dalhoff Kelly
5 Hohipere Street, Eden Terrace, Auckland, 1010
Address used since 27 Apr 2018
East Tamaki, Auckland, 2013
Address used since 14 Apr 2014
Director 11 Apr 2013 - current
Brendan Chanel Macdonald Kelly
5 Hohipere Street, Eden Terrace, Auckland, 1010
Address used since 27 Apr 2018
East Tamaki, Auckland, 2013
Address used since 14 Apr 2014
Director 11 Apr 2013 - current
Addresses
Previous address Type Period
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical 01 Mar 2019 - 16 Aug 2019
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical 04 Apr 2017 - 01 Mar 2019
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Physical & registered 04 May 2016 - 04 Apr 2017
Unit 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Physical & registered 11 Apr 2013 - 04 May 2016
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
09 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Kelly, Brendan Chanel Macdonald
Director
5 Hohipere Street
Eden Terrace
1010
11 Apr 2013 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Kelly, Keld Dalhoff
Director
East Tamaki
Auckland
2013
11 Apr 2013 - current
Location
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