General information

New Heights Limited

Type: NZ Limited Company (Ltd)
9429035303572
New Zealand Business Number
1531196
Company Number
Registered
Company Status

New Heights Limited (issued an NZBN of 9429035303572) was launched on 12 Jul 2004. 2 addresses are currently in use by the company: Level 11, 152 Quay St, Auckland, 1010 (type: registered, physical). Level 7, Forsyth Barr House, The Octagon, Dunedin had been their physical address, until 11 Nov 2021. New Heights Limited used more names, namely: New Heights 2021 Limited from 29 Apr 2021 to 27 May 2021, Recreation Construction Limited (12 Jul 2004 to 29 Apr 2021). 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
O'brien, Barbara Anne (an individual) located at Twizel postcode 7999,
Farry & Co. Trustees Limited (an entity) located at 152 Quay Street, Auckland postcode 1010,
O'brien, Clinton Buchanan (an individual) located at Twizel postcode 7999. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
O'brien, Clinton Buchanan (an individual) - located at Twizel. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
O'brien, Barbara Anne, located at Twizel (an individual). Businesscheck's data was last updated on 30 Mar 2024.

Current address Type Used since
Level 11, 152 Quay St, Auckland, 1010 Registered & physical & service 11 Nov 2021
Directors
Name and Address Role Period
Barbara Anne O'brien
Twizel, 7999
Address used since 07 Nov 2022
Rd 7h, Oamaru, 9493
Address used since 17 Sep 2009
Director 12 Jul 2004 - current
Clinton Buchanan O'brien
Twizel, 7999
Address used since 07 Nov 2022
Rd 7h, Oamaru, 9493
Address used since 17 Sep 2009
Director 12 Jul 2004 - current
Addresses
Previous address Type Period
Level 7, Forsyth Barr House, The Octagon, Dunedin Physical & registered 12 Jul 2004 - 11 Nov 2021
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
O'brien, Barbara Anne
Individual
Twizel
7999
12 Jul 2004 - current
Farry & Co. Trustees Limited
Shareholder NZBN: 9429038213458
Entity (NZ Limited Company)
152 Quay Street
Auckland
1010
27 Sep 2004 - current
O'brien, Clinton Buchanan
Individual
Twizel
7999
12 Jul 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
O'brien, Clinton Buchanan
Individual
Twizel
7999
12 Jul 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
O'brien, Barbara Anne
Individual
Twizel
7999
12 Jul 2004 - current
Location
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