General information
Highhat Management Limited
Type: NZ Limited Company (Ltd)9429038839306
New Zealand Business Number
590918
Company Number
Registered
Company Status
Highhat Management Limited (issued a New Zealand Business Number of 9429038839306) was started on 17 Jun 1993. 2 addresses are in use by the company: 5 Fenton Street, Eden Terrace, Auckland (type: registered, physical). 5 Fenton Street, Eden Terrace, Auckland had been their physical address, up to 04 Jul 2006. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Laracy, Elaine Patricia (an individual) located at Grafton, Auckland postcode 1023. Businesscheck's database was last updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Fenton Street, Eden Terrace, Auckland | Registered & physical & service | 04 Jul 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fraser Capel Powrie
Grafton, Auckland, 1023
Address used since 21 Jun 2019
Epsom, Auckland, 1023
Address used since 01 Jan 2005 |
Director | 17 Jun 1993 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Fenton Street, Eden Terrace, Auckland | Physical | 01 Jul 1997 - 04 Jul 2006 |
| 2 Tuarangi Road, Grey Lynn, Auckland | Registered | 11 Jun 1996 - 04 Jul 2006 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Laracy, Elaine Patricia Individual |
Grafton Auckland 1023 |
17 Jun 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Unkovich, Zeljan Alexander Individual |
Grey Lyn |
17 Jun 1993 - 15 Aug 2005 |
Location
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