General information

Hight Investments Limited

Type: NZ Limited Company (Ltd)
9429040571669
New Zealand Business Number
82575
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
4000
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3998
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hight, Margaret Miriam
Individual
Takapuna
Auckland
0622
06 Oct 1971 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hight, Brian Martin
Individual
Takapuna
Auckland
0622
06 Oct 1971 - current

Historic shareholders

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
Location
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