Hight Investments Limited (issued a business number of 9429040571669) was started on 06 Oct 1971. 3 addresses are currently in use by the company: Apartment 4A, 6 The Promenade, Takapuna, Auckland, 0622 (type: registered, service). 27 Clifton Road, Takapuna had been their registered address, up until 22 Nov 2007. Hight Investments Limited used other names, namely: Product Publications Limited from 06 Oct 1971 to 01 May 1985. 4000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 3998 shares (99.95 per cent of shares), namely:
Honos Limited (an entity) located at Ponsonby, Auckland postcode 1011,
Hight, Margaret Miriam (an individual) located at Takapuna, Auckland postcode 0622,
Hight, Brian Martin (an individual) located at Takapuna, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 0.03 per cent of all shares (1 share); it includes
Hight, Margaret Miriam (an individual) - located at Takapuna, Auckland. The next group of shareholders, share allotment (1 share, 0.03%) belongs to 1 entity, namely:
Hight, Brian Martin, located at Takapuna, Auckland (an individual). The Businesscheck information was last updated on 05 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 111 Hurstmere Road, Takapuna, Auckland | Physical & registered | 22 Nov 2007 |
Apartment 4a, 6 The Promenade, Takapuna, Auckland, 0622 | Registered & service | 08 Dec 2022 |
Name and Address | Role | Period |
---|---|---|
Brian Martin Hight
Takapuna, Auckland, 0622
Address used since 30 Nov 2022
Hauraki, North Shore City, 0622
Address used since 28 May 2009 |
Director | 01 Jun 1979 - current |
Margaret Miriam Hight
Takapuna, Auckland,
Address used since 01 Jun 1979 |
Director | 01 Jun 1979 - 24 Jul 2007 |
Previous address | Type | Period |
---|---|---|
27 Clifton Road, Takapuna | Registered | 21 Sep 1998 - 22 Nov 2007 |
27 Clifton Road, Takapuna, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
Shareholder Name | Address | Period |
---|---|---|
Honos Limited Shareholder NZBN: 9429041757109 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
29 May 2019 - current |
Hight, Margaret Miriam Individual |
Takapuna Auckland 0622 |
06 Oct 1971 - current |
Hight, Brian Martin Individual |
Takapuna Auckland 0622 |
06 Oct 1971 - current |
Shareholder Name | Address | Period |
---|---|---|
Hight, Margaret Miriam Individual |
Takapuna Auckland 0622 |
06 Oct 1971 - current |
Shareholder Name | Address | Period |
---|---|---|
Hight, Brian Martin Individual |
Takapuna Auckland 0622 |
06 Oct 1971 - current |
Shareholder Name | Address | Period |
---|---|---|
Cowley, Lindsay Martin Individual |
Hauraki Auckland 0622 |
20 Nov 2013 - 29 May 2019 |
Wbb Trustees Limited Shareholder NZBN: 9429038221521 Company Number: 830088 Entity |
Takapuna Auckland Null |
20 Nov 2013 - 29 May 2019 |
Cowley, Lindsay Martin Individual |
Hauraki Auckland 0622 |
20 Nov 2013 - 29 May 2019 |
Wbb Trustees Limited Shareholder NZBN: 9429038221521 Company Number: 830088 Entity |
Takapuna Auckland Null |
20 Nov 2013 - 29 May 2019 |
Wbb Trustees Limited Shareholder NZBN: 9429038221521 Company Number: 830088 Entity |
Takapuna Auckland Null |
20 Nov 2013 - 29 May 2019 |
Cowley, Lindsay Martin Individual |
Hauraki Auckland 0622 |
20 Nov 2013 - 29 May 2019 |
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