Hi-q Components Limited
Type: NZ Limited Company (Ltd)Hi-Q Components Limited (issued an NZ business identifier of 9429034753675) was registered on 20 May 2005. 6 addresess are currently in use by the company: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service). 12A 80 Paul Matthews Road, Albany, Auckland had been their physical address, up to 28 May 2019. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50 per cent of shares), namely:
Higham, Amanda Margaret (an individual) located at Milford, Auckland postcode 0620. In the second group, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
Higham, Richard Douglas (an individual) - located at Milford, Auckland. Businesscheck's data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 | Physical & registered & service | 28 May 2019 |
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Registered & service | 07 Jun 2023 |
| Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 | Registered & service | 30 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Douglas Higham
Milford, Auckland, 0620
Address used since 21 Feb 2024
Rosedale, Auckland, 0632
Address used since 31 May 2022
Greenhithe, Auckland, 0632
Address used since 15 Aug 2014 |
Director | 20 May 2005 - current |
|
Amanda Margaret Higham
Milford, Auckland, 0620
Address used since 11 Mar 2024
Rosedale, Auckland, 0632
Address used since 31 May 2022
Greenhithe, Auckland, 0632
Address used since 15 Aug 2014 |
Director | 20 May 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 12a 80 Paul Matthews Road, Albany, Auckland, 0632 | Physical & registered | 05 Jun 2012 - 28 May 2019 |
| 11a 80 Paul Matthews Road, Albany, Auckland, 0632 | Physical & registered | 12 Jul 2011 - 05 Jun 2012 |
| C/-moxey Aitken Broadbent Ch.acc., 11a 80 Paul Matthews Road, Albany, Auckland | Registered & physical | 20 May 2005 - 12 Jul 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Higham, Amanda Margaret Individual |
Milford Auckland 0620 |
20 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Higham, Richard Douglas Individual |
Milford Auckland 0620 |
20 May 2005 - current |
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