Highgate North Limited (issued an NZ business identifier of 9429037685782) was incorporated on 23 Dec 1998. 2 addresses are currently in use by the company: 36 Orakei Road, Remuera, Auckland, 1050 (type: registered, physical). Level Five, F/82 Symonds Street, Grafton Auckland had been their registered address, up to 16 Sep 2021. Highgate North Limited used more names, namely: The Hunter Star (1879) Limited from 16 Dec 2014 to 17 Aug 2018, Caversham Investments Limited (23 Dec 1998 to 16 Dec 2014). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Wood, Gary Gordon Mario (an individual) located at Remuera, Auckland postcode 1050. "Property - non-residential - renting or leasing" (business classification L671240) is the category the ABS issued to Highgate North Limited. The Businesscheck data was last updated on 09 Feb 2024.
Current address | Type | Used since |
---|---|---|
36 Orakei Road, Remuera, Auckland, 1050 | Service & physical | 16 Aug 2021 |
36 Orakei Road, Remuera, Auckland, 1050 | Registered | 16 Sep 2021 |
Name and Address | Role | Period |
---|---|---|
Gary Gordon Mario Wood
Remuera, Auckland, 1050
Address used since 29 Jul 2021 |
Director | 23 Dec 1998 - current |
Gary Wood
82 Symonds Street, Grafton Auckland, 1010
Address used since 05 Sep 2017
Rd 1, Papakura, 2580
Address used since 16 Dec 2014 |
Director | 23 Dec 1998 - current |
Previous address | Type | Period |
---|---|---|
Level Five, F/82 Symonds Street, Grafton Auckland, 1010 | Registered | 16 Aug 2021 - 16 Sep 2021 |
Level Five, 82 Symonds Street, Grafton Auckland, 1010 | Physical & registered | 13 Sep 2017 - 16 Aug 2021 |
56c Bryant Road, Rd 1, Papakura, 2580 | Registered & physical | 24 Dec 2014 - 13 Sep 2017 |
294a Riddell Road, Glendowie, Auckland, 1071 | Registered & physical | 08 Oct 2014 - 24 Dec 2014 |
26 Tarawera Terrace, St Heliers, Auckland, 1071 | Registered & physical | 09 Oct 2013 - 08 Oct 2014 |
56c Bryant Road, Rd 1 Papakura, Auckland, 2580 | Physical & registered | 11 Oct 2012 - 09 Oct 2013 |
1a/128 Ellett Road, Rd 1 Papakura, Auckland, 2580 | Physical | 06 Oct 2011 - 11 Oct 2012 |
Ellett Road, Rd 1 Papakura, Auckland, 2580 | Physical | 24 Sep 2010 - 06 Oct 2011 |
Ellett Road, Rd 1 Papakura, Auckland, 2580 | Registered | 24 Sep 2010 - 11 Oct 2012 |
26a Lovegrove Crescent, Otara, East Tamaki, Auckland | Physical & registered | 15 May 2006 - 24 Sep 2010 |
#1c Morrin Street, Ellerslie, Auckland 1005 | Physical & registered | 27 Aug 2003 - 15 May 2006 |
5a Boardman Lane, Newton, Auckland 1030 | Physical | 20 Sep 2001 - 27 Aug 2003 |
65 Wellpark Ave, Grey Lynn, Auckland | Registered | 20 Sep 2001 - 27 Aug 2003 |
65 Wellpark Ave, Grey Lynn, Auckland | Physical | 20 Sep 2001 - 20 Sep 2001 |
1/51 Seaton Road, Murrays Bay, Auckland | Registered | 11 Sep 2000 - 20 Sep 2001 |
18/30 Randolph Street, Newton, Auckland | Physical | 11 Sep 2000 - 20 Sep 2001 |
1 B/30 Randolph Street, Newton, Auckland | Registered | 16 May 2000 - 11 Sep 2000 |
5 The Promenade, #2d, Takapuna, Auckland | Registered | 12 Apr 2000 - 16 May 2000 |
5 The Promenade, #2d, Takapuna, Auckland | Registered | 23 Sep 1999 - 12 Apr 2000 |
5 The Promenade, #2d, Takapuna, Auckland | Physical | 10 Sep 1999 - 11 Sep 2000 |
Shareholder Name | Address | Period |
---|---|---|
Wood, Gary Gordon Mario Individual |
Remuera Auckland 1050 |
06 Aug 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Wood, Gary Director |
Remuera Auckland 1050 |
16 Dec 2014 - 06 Aug 2021 |
South British Limited Shareholder NZBN: 9429038181641 Company Number: 838007 Entity |
28 Aug 2007 - 16 Dec 2014 | |
Corporate Management Pacific Ltd Other |
23 Dec 1998 - 28 Aug 2007 | |
Null - Corporate Management Pacific Ltd Other |
23 Dec 1998 - 28 Aug 2007 | |
South British Limited Shareholder NZBN: 9429038181641 Company Number: 838007 Entity |
28 Aug 2007 - 16 Dec 2014 |
Acoustical Society Of New Zealand Incorporated C/o Marshall Day Acoustics |
|
Syl (nz) International Company Limited 86 Symonds Street |
|
Auckland Disabled Persons Placement Board 86 Symonds Street |
|
H.i.v. Trust C/- Ednina P Hughes |
|
Uunz Institute Of Business Limited Uunz Tower, 76-78 Symonds Street |
|
China Peaceful Reunification Federation Of New Zealand Incorporated 76 Symonds Street |
Western Holdings Limited Level 7, 57 Symonds Street |
Mt Roskill Sushi Limited 165 Karangahape Road |
Sydenham Leasing Limited 165 Karangahape Road |
Vincent Street Associates Limited 126 Vincent Street |
Focusmapping Limited Gilligan Sheppard |
St James Holdings Limited Level 8, 55-65 Shortland Street |