Hi Spec Developments Limited
Type: NZ Limited Company (Ltd)Hi Spec Developments Limited (NZBN 9429041420577) was registered on 19 Sep 2014. 5 addresess are currently in use by the company: 245C Mount Albert Road, Sandringham, Auckland, 1025 (type: office, physical). 30 Tiverton Road, Avondale, Auckland had been their registered address, until 21 Jun 2019. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 350 shares (35% of shares), namely:
Singh, Jaspal (an individual) located at Auckland postcode 1025. In the second group, a total of 1 shareholder holds 65% of all shares (650 shares); it includes
Kohli Holdings Limited (an entity) - located at Sandringham, Auckland. "Private hotel - short term accommodation" (business classification H440055) is the classification the ABS issued to Hi Spec Developments Limited. Businesscheck's database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 245c Mount Albert Road, Sandringham, Auckland, 1025 | Office | unknown |
| 245c Mount Albert Road, Sandringham, Auckland, 1025 | Postal & delivery | 13 Jun 2019 |
| 245 Mount Albert Road, Sandringham, Auckland, 1025 | Physical & registered & service | 21 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Jaspal Singh
Wesley, Auckland, 1025
Address used since 29 Jul 2020 |
Director | 29 Jul 2020 - current |
|
Hargun Singh
Sandringham, Auckland, 1025
Address used since 04 Aug 2019 |
Director | 04 Aug 2019 - 01 Sep 2021 |
|
Dinesh Patel
Hillsborough, Auckland, 1042
Address used since 01 Jun 2019
Avondale, Auckland, 0600
Address used since 19 Sep 2014 |
Director | 19 Sep 2014 - 16 Sep 2020 |
| 245c Mount Albert Road , Sandringham , Auckland , 1025 |
| Previous address | Type | Period |
|---|---|---|
| 30 Tiverton Road, Avondale, Auckland, 0600 | Registered & physical | 19 Sep 2014 - 21 Jun 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Jaspal Individual |
Auckland 1025 |
15 Feb 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kohli Holdings Limited Shareholder NZBN: 9429047691896 Entity (NZ Limited Company) |
Sandringham Auckland 1025 |
30 Jul 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Hargun Individual |
Sandringham Auckland 1025 |
06 Aug 2019 - 15 Feb 2024 |
|
Singh, Hargun Individual |
Sandringham Auckland 1025 |
06 Aug 2019 - 15 Feb 2024 |
|
Singh, Hargun Individual |
Sandringham Auckland 1025 |
06 Aug 2019 - 15 Feb 2024 |
|
Patel, Dinesh Individual |
Hillsborough Auckland 1042 |
19 Sep 2014 - 06 Aug 2019 |
|
Patel, Dinesh Individual |
Hillsborough Auckland 1042 |
20 Sep 2019 - 30 Jul 2020 |
|
Dinesh Patel Director |
Hillsborough Auckland 1042 |
20 Sep 2019 - 30 Jul 2020 |
|
Dinesh Patel Director |
Hillsborough Auckland 1042 |
19 Sep 2014 - 06 Aug 2019 |
 |
Taiwan Deli Limited 32 Tiverton Road |
|
Ml Accounting Taxation Limited 32 Tiverton Road |
|
Taumaha Link Limited 32 Tiverton Road |
|
NZ Immin Limited 32 Tiverton Road |
|
Flying Phoenix Limited 32 Tiverton Road |
|
Morden Properties Limited 32 Tiverton Road |
|
Outdoor Tvs Limited 16 Bentinck Street |
|
Exclusive Tailored Crew Limited 8 Telford Avenue |
|
Luxury With A View Limited Level 1, 26 Crummer Road |
|
Colt Group Limited 73 Warnock Street |
|
Pipers Lodge And Tours Limited 6 Boston Road |
|
Goodview Property Management Limited 240 Hobson Street |