General information

Highgate Group NZ Limited

Type: NZ Limited Company (Ltd)
9429041711798
New Zealand Business Number
5684353
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
116632225
GST Number
F380050 - Sales Agent For Manufacturer Or Wholesaler
Industry classification codes with description

Highgate Group Nz Limited (issued an NZBN of 9429041711798) was started on 17 Apr 2015. 10 addresess are in use by the company: 2A Grant Street, Kamo, Whangarei, 0112 (type: registered, service). 5 Hunt Street, Whangarei had been their physical address, up until 08 Apr 2019. 900 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 450 shares (50% of shares), namely:
Whitehouse, Lydia Faye (an individual) located at Maunu, Whangarei postcode 0110. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 450 shares); it includes
Whitehouse, Julian Scott (a director) - located at Maunu, Whangarei. "Sales agent for manufacturer or wholesaler" (business classification F380050) is the category the Australian Bureau of Statistics issued to Highgate Group Nz Limited. Businesscheck's database was updated on 04 May 2024.

Current address Type Used since
187 Pompallier Estate Drive, Maunu, Whangarei, 0110 Postal & office & delivery & records & other (Address For Share Register) & shareregister 29 Mar 2019
187 Pompallier Estate Drive, Maunu, Whangarei, 0110 Physical & service 08 Apr 2019
187 Pompallier Estate Drive, Maunu, Whangarei, 0110 Registered 11 Apr 2019
2a Grant Street, Kamo, Whangarei, 0112 Registered & service 19 Mar 2024
Contact info
64 09 4384717
Phone (Phone)
julian@clarkedesign.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.clarkedesign.co.nz
Website
Directors
Name and Address Role Period
Julian Scott Whitehouse
Maunu, Whangarei, 0110
Address used since 17 Apr 2015
Director 17 Apr 2015 - current
Lydia Faye Whitehouse
Maunu, Whangarei, 0110
Address used since 29 Mar 2019
Director 29 Mar 2019 - current
Addresses
Other active addresses
Type Used since
2a Grant Street, Kamo, Whangarei, 0112 Registered & service 19 Mar 2024
Principal place of activity
187 Pompallier Estate Drive , Maunu , Whangarei , 0110
Previous address Type Period
5 Hunt Street, Whangarei, 0110 Physical 17 Apr 2015 - 08 Apr 2019
5 Hunt Street, Whangarei, 0110 Registered 17 Apr 2015 - 11 Apr 2019
Financial Data
Financial info
900
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 450
Shareholder Name Address Period
Whitehouse, Lydia Faye
Individual
Maunu
Whangarei
0110
22 Mar 2018 - current
Shares Allocation #2 Number of Shares: 450
Shareholder Name Address Period
Whitehouse, Julian Scott
Director
Maunu
Whangarei
0110
17 Apr 2015 - current
Location
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