High Level Marketing Limited
Type: NZ Limited Company (Ltd)High Level Marketing Limited (issued an NZ business identifier of 9429039604613) was incorporated on 14 Aug 1987. 5 addresess are in use by the company: 7 Jude Way, Brookfield, Tauranga, 3110 (type: registered, physical). 6 Caldera Close, Pyes Pa, Tauranga had been their registered address, until 04 Sep 2018. High Level Marketing Limited used other names, namely: Moulpak Products Limited from 14 Aug 1987 to 07 Feb 1996. 20000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.01% of shares), namely:
Cattermoul, Janice Eileen (an individual) located at Pyes Pa, Tauranga postcode 3112. When considering the second group, a total of 1 shareholder holds 100% of all shares (exactly 19999 shares); it includes
Cattermoul, Peter Charles (an individual) - located at Pyes Pa, Tauranga. "Import documentation preparation service" (business classification I529130) is the classification the ABS issued to High Level Marketing Limited. Our information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Jude Way, Brookfield, Tauranga, 3110 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 27 Aug 2018 |
| 7 Jude Way, Brookfield, Tauranga, 3110 | Registered & physical & service | 04 Sep 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Charles Cattermoul
Pyes Pa, Tauranga, 3112
Address used since 01 Aug 2011 |
Director | 14 Aug 1987 - current |
|
Antony James Cattermoul
Rd 2, Auckland, 0772
Address used since 04 Dec 2019 |
Director | 04 Dec 2019 - current |
|
John William Baswell Burns
Greenlane, Auckland,
Address used since 25 Jan 1996 |
Director | 25 Jan 1996 - 27 Jan 2005 |
|
Maxwell Raymond James Thompson
Glendowie, Auckland,
Address used since 25 Jan 1996 |
Director | 25 Jan 1996 - 03 Dec 1996 |
|
Janice Eileen Cattermoul
Epsom, Auckland,
Address used since 14 Aug 1987 |
Director | 14 Aug 1987 - 25 Jan 1996 |
|
Wayne Martyn Roy Karsten
4th Floor, Taipei, Taiwan,
Address used since 05 Apr 1993 |
Director | 05 Apr 1993 - 25 Feb 1994 |
| Previous address | Type | Period |
|---|---|---|
| 6 Caldera Close, Pyes Pa, Tauranga, 3112 | Registered & physical | 10 Aug 2011 - 04 Sep 2018 |
| 23a Fancourt Place, Meadowbank, Auckland | Registered | 16 Sep 2009 - 10 Aug 2011 |
| 23a Fancourt St, Meadowbank, Auckland | Physical | 16 Sep 2009 - 10 Aug 2011 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 10 Sep 2008 - 16 Sep 2009 |
| Whk Gosling Chapman, Level 6,whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010 | Physical & registered | 01 Sep 2006 - 10 Sep 2008 |
| Sames As Registered Office | Physical | 16 Aug 2001 - 16 Aug 2001 |
| Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City | Physical | 16 Aug 2001 - 01 Sep 2006 |
| Appleby & Burns, 5th Floor, Union House, 132 Quay Street, Auckland | Registered | 01 Oct 2000 - 01 Sep 2006 |
| Same As Above | Physical | 01 Oct 2000 - 16 Aug 2001 |
| Appleby & Burns, 5th Floor, Union House, 32 Quay Street, Auckland | Registered | 17 Aug 1998 - 01 Oct 2000 |
| - | Physical | 25 Aug 1997 - 01 Oct 2000 |
| C/o Realty House, Durham Street, Tauranga | Registered | 10 Oct 1994 - 17 Aug 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cattermoul, Janice Eileen Individual |
Pyes Pa Tauranga 3112 |
14 Aug 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cattermoul, Peter Charles Individual |
Pyes Pa Tauranga 3112 |
14 Aug 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cattermoul, Travis Peter Individual |
Newmarket Auckland |
14 Aug 1987 - 24 Aug 2004 |
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