Highgrade Coatings Limited
Type: NZ Limited Company (Ltd)Highgrade Coatings Limited (issued an NZBN of 9429039337467) was registered on 26 Apr 1989. 2 addresses are in use by the company: 27 Stonedon Drive, East Tamaki, Manukau, 2013 (type: physical, service). 27 Stonedon Drive, East Tamaki had been their physical address, up until 28 Oct 2009. 20000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10000 shares (50 per cent of shares), namely:
Rits, Frank (an individual) located at Beachlands, Auckland postcode 2018. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 10000 shares); it includes
Rits, Jeremy (an individual) - located at Howick, Auckland. Businesscheck's data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Stonedon Drive, East Tamaki, Manukau, 2013 | Physical & service & registered | 28 Oct 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Frank Rits
Beachlands, Auckland, 2018
Address used since 07 Sep 2022
St Heliers, Auckland, 1071
Address used since 30 Sep 2015 |
Director | 26 Apr 1989 - current |
|
Jeremy Rits
Howick, Auckland, 2014
Address used since 02 Apr 2022 |
Director | 02 Apr 2022 - current |
|
Margaretha Rits
Half Moon Bay, Manukau, 2012
Address used since 20 Oct 2009 |
Director | 26 Apr 1989 - 01 Oct 2015 |
| Previous address | Type | Period |
|---|---|---|
| 27 Stonedon Drive, East Tamaki | Physical & registered | 19 Feb 1997 - 28 Oct 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rits, Frank Individual |
Beachlands Auckland 2018 |
26 Apr 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rits, Jeremy Individual |
Howick Auckland 2014 |
23 Sep 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rits, Margaretha Individual |
Bucklands Beach Auckland |
26 Apr 1989 - 06 Sep 2005 |
|
Rooke, David Individual |
Cnr William Roberts & Reeves Road Pakuranga |
06 Sep 2005 - 05 May 2021 |
|
Rooke, David Individual |
Cnr William Roberts & Reeves Road Pakuranga |
06 Sep 2005 - 05 May 2021 |
 |
Jonny Reid Motorsport Limited 25 Stonedon Drive |
|
Topcoat Specialist Coatings Limited 33 Stonedon Drive |
|
Shake-o Limited 3/35 Stonedon Drive |
|
Maptco Fasteners (nz) Pty Limited 35c, Stonedon Drive |
|
M Cellular Limited Unit J, 11 Stonedon Drive |
|
Zakeri Investments Limited 22 Stonedon Drive |