Hi-q Electronics Limited
Type: NZ Limited Company (Ltd)Hi-Q Electronics Limited (issued a business number of 9429039976826) was launched on 15 Mar 1984. 6 addresess are currently in use by the company: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service). 12A 80 Paul Matthews Road, Albany, Auckland had been their registered address, up until 23 Nov 2018. 50000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 100 shares (0.2 per cent of shares), namely:
Higham, Richard Douglas (an individual) located at Milford, Auckland postcode 0620. As far as the second group is concerned, a total of 3 shareholders hold 99.6 per cent of all shares (exactly 49800 shares); it includes
Davenports Harbour Trustee (2007) Limited (an entity) - located at Albany, Auckland, Null,
Higham, Richard Douglas (an individual) - located at Milford, Auckland,
Higham, Amanda Margaret (an individual) - located at Milford, Auckland. Moving on to the third group of shareholders, share allotment (100 shares, 0.2%) belongs to 1 entity, namely:
Higham, Amanda Margaret, located at Milford, Auckland (an individual). The Businesscheck database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 | Physical & registered & service | 23 Nov 2018 |
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Service & registered | 07 Jun 2023 |
| Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 | Registered & service | 30 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Douglas Higham
Milford, Auckland, 0620
Address used since 21 Feb 2024
Rosedale, Auckland, 0632
Address used since 31 May 2022
Greenhithe, Auckland, 0632
Address used since 15 Aug 2014 |
Director | 08 Mar 2002 - current |
|
Amanda Margaret Higham
Milford, Auckland, 0620
Address used since 11 Mar 2024
Rosedale, Auckland, 0632
Address used since 31 May 2022
Greenhithe, Auckland, 0632
Address used since 15 Aug 2014 |
Director | 15 Apr 2005 - current |
|
Douglas John Higham
Milford, Auckland,
Address used since 13 Mar 1986 |
Director | 13 Mar 1986 - 14 Apr 2005 |
| Previous address | Type | Period |
|---|---|---|
| 12a 80 Paul Matthews Road, Albany, Auckland, 0632 | Registered & physical | 05 Jun 2012 - 23 Nov 2018 |
| 11a 80 Paul Matthews Road, Albany, Auckland, 0632 | Physical & registered | 12 Jul 2011 - 05 Jun 2012 |
| C/- Moxey Aitken Broadbent, Chartered, Accountants, 11a 80 Paul Matthews Rd, Albany Auckland | Registered | 14 Mar 2003 - 12 Jul 2011 |
| Unit 6, 9 Milford Road, Milford, Auckland | Registered | 01 Jul 1998 - 14 Mar 2003 |
| Unit 6 9 Milford Road, Milford, Auckland | Physical | 01 Jul 1998 - 01 Jul 1998 |
| C/ - M.a.b. Ch. Acc., 11a 80 Paul Matthews Rd, Albany, Auckland | Physical | 01 Jul 1998 - 01 Jul 1998 |
| C/-cairns Clarke, Chartered Accountants, 85 Kitchener Road, Milford, North Shore City | Physical | 01 Jul 1998 - 01 Jul 1998 |
| Unit C 9 Milford Road, Milford, Auckland | Physical | 01 Jul 1997 - 01 Jul 1998 |
| 4c Frater Ave, Milford, Auckland | Registered | 18 Feb 1994 - 01 Jul 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Higham, Richard Douglas Individual |
Milford Auckland 0620 |
15 Mar 1984 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davenports Harbour Trustee (2007) Limited Shareholder NZBN: 9429033644097 Entity (NZ Limited Company) |
Albany Auckland Null |
23 Jun 2011 - current |
|
Higham, Richard Douglas Individual |
Milford Auckland 0620 |
15 Mar 1984 - current |
|
Higham, Amanda Margaret Individual |
Milford Auckland 0620 |
18 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Higham, Amanda Margaret Individual |
Milford Auckland 0620 |
18 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brooks, Jennifer Louise Individual |
Mt Eden |
15 Mar 1984 - 17 Mar 2005 |
|
Higham, Douglas John Individual |
Milford Auckland Auckland |
15 Mar 1984 - 17 Mar 2005 |
|
Kermode, Anthony Graham Mcinnes Individual |
Epsom Auckland |
02 Jun 2005 - 23 Jun 2011 |
|
Higham, Douglas John Individual |
Milford Auckland Auckland |
15 Mar 1984 - 17 Mar 2005 |
|
Higham, Amanda Margaret Individual |
Dairy Flat Auckland |
15 Mar 1984 - 29 Apr 2005 |
|
Davis, Christopher John Individual |
Milford Auckland |
15 Mar 1984 - 17 Mar 2005 |
|
Higham, Judith Gibbons Individual |
Milford Auckland |
15 Mar 1984 - 17 Mar 2005 |
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