Highview Stud Limited
Type: NZ Limited Company (Ltd)Highview Stud Limited (New Zealand Business Number 9429034780435) was started on 19 May 2005. 7 addresess are in use by the company: 3 London Street, Hamilton Central, Hamilton, 3204 (type: postal, registered). Level 6, 120 Mayoral Drive, Auckland had been their physical address, up until 21 Sep 2020. Highview Stud Limited used more names, namely: Highview Stud Limited from 31 Jan 2008 to 25 Aug 2008, Bauhinia Farm Limited (20 Nov 2007 to 31 Jan 2008) and Buahinia Farm Limited (19 Nov 2007 - 20 Nov 2007). 50000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 12500 shares (25% of shares), namely:
Chg Investments Limited (an entity) located at 1544 Kakaramea Road, R D 10, Hamilton. In the second group, a total of 1 shareholder holds 75% of all shares (exactly 37500 shares); it includes
Nga, Nicola Chu Ming (an individual) - located at Hopewell Centre, 183 Queen's Road East, Wanchai. "Horse farming nec" (business classification A019125) is the category the ABS issued to Highview Stud Limited. Businesscheck's data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 120 Mayoral Drive, Auckland, 1141 | Office & delivery | 03 Sep 2019 |
| Level 9, 2 Kitchener Street, Auckland Cbd, Auckland, 1010 | Registered & physical & service | 21 Sep 2020 |
| 3 London Street, Hamilton Central, Hamilton, 3204 | Registered & service | 12 Jun 2023 |
| 3 London Street, Hamilton Central, Hamilton, 3204 | Postal | 04 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Yip
Hopewell Centre, 183 Queen's Road East, Wanchai,
Address used since 01 Oct 2013 |
Director | 02 Feb 2006 - current |
|
Brent Stephen Gillovic
Rd 10, Hamilton, 3290
Address used since 17 Nov 2015 |
Director | 17 Nov 2015 - current |
|
Hak Yung Peter Yip
9 Yuen Lung Street, Yoho Midtown, Yuen Long, N.t.,
Address used since 25 Sep 2019 |
Director | 02 Feb 2006 - 23 Jul 2020 |
|
Brian Robert Everett
Point Chevalier, Auckland 1022,
Address used since 07 Jun 2006 |
Director | 19 May 2005 - 15 Aug 2008 |
|
Carrick John Clough
Hamilton,
Address used since 07 Feb 2006 |
Director | 07 Feb 2006 - 10 Jan 2008 |
|
Brent Stephen Gillovic
R D 10, Hamilton,
Address used since 19 May 2005 |
Director | 19 May 2005 - 20 Oct 2007 |
| Type | Used since | |
|---|---|---|
| 3 London Street, Hamilton Central, Hamilton, 3204 | Postal | 04 Sep 2023 |
| Level 6 , 120 Mayoral Drive , Auckland , 1141 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 120 Mayoral Drive, Auckland | Physical & registered | 19 May 2005 - 21 Sep 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chg Investments Limited Shareholder NZBN: 9429039262387 Entity (NZ Limited Company) |
1544 Kakaramea Road R D 10, Hamilton |
19 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nga, Nicola Chu Ming Individual |
Hopewell Centre, 183 Queen's Road East Wanchai |
11 May 2006 - current |
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