Highlight Energy Systems Limited
Type: NZ Limited Company (Ltd)Highlight Energy Systems Limited (issued a New Zealand Business Number of 9429033894669) was registered on 07 Sep 2006. 2 addresses are in use by the company: 6B Heathcote Road, Castor Bay, Auckland, 0620 (type: registered, physical). 6D Heathcote Road, Milford, North Shore 0620, Auckland had been their physical address, until 21 May 2007. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 99 shares (99 per cent of shares), namely:
Robert Burnes Trustee (2016) Limited (an entity) located at 126 Vincent Street, Auckland postcode 0000,
Young, Catherine Mary (an individual) located at Milford, Auckland 0620,
Stiffe, Peter John (an individual) located at Milford, North Shore 0620, Auckland. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Stiffe, Peter John (an individual) - located at Milford, North Shore 0620, Auckland. Our data was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6b Heathcote Road, Castor Bay, Auckland, 0620 | Registered & physical & service | 21 May 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Stiffe
Milford, Auckland, 0620
Address used since 02 Dec 2010 |
Director | 07 Sep 2006 - current |
|
Michael Barry Henwood
Rd3, Papakura,
Address used since 05 Apr 2009 |
Director | 05 Apr 2009 - 01 Apr 2011 |
|
Warren Stewart Dow
Manurewa, Auckland, 2576
Address used since 05 Apr 2009 |
Director | 05 Apr 2009 - 01 Apr 2011 |
| 6b Heathcote Road , Castor Bay , Auckland , 0620 |
| Previous address | Type | Period |
|---|---|---|
| 6d Heathcote Road, Milford, North Shore 0620, Auckland | Physical & registered | 07 Sep 2006 - 21 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robert Burnes Trustee (2016) Limited Shareholder NZBN: 9429042196525 Entity (NZ Limited Company) |
126 Vincent Street Auckland 0000 |
21 Apr 2016 - current |
|
Young, Catherine Mary Individual |
Milford Auckland 0620 |
28 Aug 2009 - current |
|
Stiffe, Peter John Individual |
Milford North Shore 0620, Auckland |
07 Sep 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stiffe, Peter John Individual |
Milford North Shore 0620, Auckland |
07 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robert Burnes Trustee Limited Shareholder NZBN: 9429036613816 Company Number: 1190466 Entity |
28 Aug 2009 - 21 Apr 2016 | |
|
Bruce Scott Stevens Trustee Company 2009 Limited Shareholder NZBN: 9429032400816 Company Number: 2207394 Entity |
28 Aug 2009 - 11 May 2011 | |
|
Henwood, Michael Barry Individual |
Rd3 Papakura |
01 Jul 2009 - 11 May 2011 |
|
Bruce Scott Stevens Trustee Company 2009 Limited Shareholder NZBN: 9429032400816 Company Number: 2207394 Entity |
28 Aug 2009 - 11 May 2011 | |
|
Mh Trustees Limited Shareholder NZBN: 9429036571901 Company Number: 1197602 Entity |
01 Jul 2009 - 11 May 2011 | |
|
Dow, Warren Stewart Individual |
Manurewa Auckland 2576 |
28 Aug 2009 - 11 May 2011 |
|
Dow, Theresia Johanna Individual |
Manurewa Auckland |
28 Aug 2009 - 11 May 2011 |
|
Robert Burnes Trustee Limited Shareholder NZBN: 9429036613816 Company Number: 1190466 Entity |
28 Aug 2009 - 21 Apr 2016 | |
|
Mh Trustees Limited Shareholder NZBN: 9429036571901 Company Number: 1197602 Entity |
01 Jul 2009 - 11 May 2011 |
 |
Peter J Stiffe Limited 6b Heathcote Road |
|
Mungo Trustee Limited 2 Garmons Way |
|
Kcom Co., Limited 26 Seaview Road |
|
Northside Builders Limited 21 Garmons Way |
|
Wu Ai NZ Limited 5 Garmons Way |
|
Gans Consulting Limited 38a Seaview Road |