General information
NZ Highgrove Investments Limited
Type: NZ Limited Company (Ltd)9429035186199
New Zealand Business Number
1555613
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description
Nz Highgrove Investments Limited (issued an NZ business number of 9429035186199) was incorporated on 15 Sep 2004. 6 addresess are currently in use by the company: 13 Headland Drive, Long Bay, Auckland, 0630 (type: postal, office). 14 Condor Place, Unsworth Heights had been their registered address, up until 04 Mar 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Jaghlayan, Salpy Ohannes (a director) located at Long Bay, Auckland postcode 0630. "Rental of residential property" (business classification L671160) is the category the ABS issued to Nz Highgrove Investments Limited. Our data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Condor Place, Unsworth Heights | Other (Address for Records) | 15 Sep 2004 |
| 13 Headland Drive, Long Bay, Auckland, 0630 | Registered & physical & service | 04 Mar 2021 |
| 13 Headland Drive, Long Bay, Auckland, 0630 | Postal & office & delivery | 13 Dec 2021 |
Contact info
64 21 590924
Phone (Phone)
Elegance@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Salpy Ohannes Jaghlayan
Long Bay, Auckland, 0630
Address used since 13 Aug 2021 |
Director | 17 May 2012 - current |
|
Salpy Jaghlayan
Unsworth Heights, Auckland, 0632
Address used since 17 May 2012 |
Director | 17 May 2012 - current |
|
Hagob Garhbait
Long Bay, Auckland, 0630
Address used since 13 Aug 2021
Unsworth Heights, Auckland, 0632
Address used since 01 Jan 2005 |
Director | 15 Sep 2004 - 24 May 2022 |
|
Salpy Jaghlayan
Unsworth Heights,
Address used since 15 Sep 2004 |
Director | 15 Sep 2004 - 01 Oct 2006 |
Addresses
Principal place of activity
| 13 Headland Drive , Long Bay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 14 Condor Place, Unsworth Heights | Registered & physical | 15 Sep 2004 - 04 Mar 2021 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
04 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jaghlayan, Salpy Ohannes Director |
Long Bay Auckland 0630 |
30 Aug 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jaghlayan, Salpy Individual |
Long Bay Auckland 0630 |
15 Sep 2004 - 30 Aug 2021 |
|
Garhbait, Hagob Individual |
Unsworth Heights |
15 Sep 2004 - 07 Dec 2012 |
Location
Companies nearby
 |
Shared Equity Limited 31 Condor Place |
|
Frog Pond Limited 31 Condor Place |
|
Fort Hayward Limited 35 Condor Place |
|
C.j.p Consultants Limited 25 Condor Place |
|
Eagle Network Limited 1 Canary Place |
|
Lara Holdings (2003) Limited 5 Canary Place |
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