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Highlife Entertainment Limited

Type: NZ Limited Company (Ltd)
9429036147953
NZBN
1272555
Company Number
Registered
Company Status
84858382
GST Number
Current address
22a Norman Road
Hauraki
Auckland 0622
New Zealand
Physical & service & registered address used since 12 Jun 2013
22a Norman Road
Hauraki
Auckland 0622
New Zealand
Postal & office & delivery address used since 06 Jun 2019

Highlife Entertainment Limited, a registered company, was registered on 05 Feb 2003. 9429036147953 is the NZ business identifier it was issued. The company has been run by 2 directors: Adam Joseph Bennett - an active director whose contract began on 05 Feb 2003,
Joanna Catherine Bennett - an active director whose contract began on 12 Mar 2021.
Updated on 17 Mar 2024, BizDb's database contains detailed information about 1 address: 22A Norman Road, Hauraki, Auckland, 0622 (types include: postal, office).
Highlife Entertainment Limited had been using 1/39 Lake Rd, Devonport, Auckland as their registered address up to 12 Jun 2013.
Old names used by this company, as we found at BizDb, included: from 05 Feb 2003 to 10 Aug 2006 they were named Secret Media Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 99 shares (99 per cent).

Addresses

Principal place of activity

22a Norman Road, Hauraki, Auckland, 0622 New Zealand


Previous addresses

Address #1: 1/39 Lake Rd, Devonport, Auckland, 1622 New Zealand

Registered & physical address used from 10 Jun 2011 to 12 Jun 2013

Address #2: 295 Lake Rd, Takapuna, Auckland , New Zealand New Zealand

Registered address used from 24 Apr 2006 to 24 Apr 2006

Address #3: 295 Lake Rd, Takapuna, Auckland New Zealand

Physical address used from 05 Feb 2003 to 10 Jun 2011

Address #4: 1 Oneill's Avenue, Takapuna, Auckland

Physical address used from 05 Feb 2003 to 05 Feb 2003

Address #5: 1 Oneill's Avenue, Takapuna, Auckland

Registered address used from 05 Feb 2003 to 24 Apr 2006

Contact info
64 21 649100
06 Jun 2019 Phone
adamb@highlife.co.nz
06 Jun 2019 Email
info@highlife.co.nz
06 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.highlife.co.nz
06 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Bennett, Joanna Catherine Hauraki
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Bennett, Adam Joseph Hauraki
Auckland
0622
New Zealand
Directors

Adam Joseph Bennett - Director

Appointment date: 05 Feb 2003

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 01 Jun 2013


Joanna Catherine Bennett - Director

Appointment date: 12 Mar 2021

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 12 Mar 2021

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Edu In Nz Limited
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Kiwiwalker Trustee Limited
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New River Property Limited
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Northbridge Asset Management Limited
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