General information

Highgate North Limited

Type: NZ Limited Company (Ltd)
9429037685782
New Zealand Business Number
940702
Company Number
Registered
Company Status
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description

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
Contact info
64 21 633947
Phone (Phone)
gary.wood@xtra.co.nz
Email
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Wood, Gary Gordon Mario
Individual
Remuera
Auckland
1050
06 Aug 2021 - current

Historic shareholders

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
Location
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