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Hi Spec Developments Limited

Type: NZ Limited Company (Ltd)
9429041420577
NZBN
5467007
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H440055
Industry classification code
Private Hotel - Short Term Accommodation
Industry classification description
Current address
245c Mount Albert Road
Sandringham
Auckland 1025
New Zealand
Postal & delivery address used since 13 Jun 2019
245 Mount Albert Road
Sandringham
Auckland 1025
New Zealand
Physical & registered & service address used since 21 Jun 2019

Hi Spec Developments Limited, a registered company, was launched on 19 Sep 2014. 9429041420577 is the number it was issued. "Private hotel - short term accommodation" (ANZSIC H440055) is how the company was classified. This company has been supervised by 3 directors: Jaspal Singh - an active director whose contract began on 29 Jul 2020,
Hargun Singh - an inactive director whose contract began on 04 Aug 2019 and was terminated on 01 Sep 2021,
Dinesh Patel - an inactive director whose contract began on 19 Sep 2014 and was terminated on 16 Sep 2020.
Updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 245C Mount Albert Road, Sandringham, Auckland, 1025 (category: office, physical).
Hi Spec Developments Limited had been using 30 Tiverton Road, Avondale, Auckland as their registered address until 21 Jun 2019.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 350 shares (35 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 650 shares (65 per cent).

Addresses

Principal place of activity

245c Mount Albert Road, Sandringham, Auckland, 1025 New Zealand


Previous address

Address #1: 30 Tiverton Road, Avondale, Auckland, 0600 New Zealand

Registered & physical address used from 19 Sep 2014 to 21 Jun 2019

Contact info
64 021 321067
Phone
dineshpatel@hotmail.co.nz
Email
dineshpatel02020@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 16 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 350
Individual Singh, Jaspal Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 650
Entity (NZ Limited Company) Kohli Holdings Limited
Shareholder NZBN: 9429047691896
Sandringham
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Singh, Hargun Sandringham
Auckland
1025
New Zealand
Individual Singh, Hargun Sandringham
Auckland
1025
New Zealand
Individual Singh, Hargun Sandringham
Auckland
1025
New Zealand
Individual Patel, Dinesh Hillsborough
Auckland
1042
New Zealand
Individual Patel, Dinesh Hillsborough
Auckland
1042
New Zealand
Director Dinesh Patel Hillsborough
Auckland
1042
New Zealand
Director Dinesh Patel Hillsborough
Auckland
1042
New Zealand
Directors

Jaspal Singh - Director

Appointment date: 29 Jul 2020

Address: Wesley, Auckland, 1025 New Zealand

Address used since 29 Jul 2020


Hargun Singh - Director (Inactive)

Appointment date: 04 Aug 2019

Termination date: 01 Sep 2021

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 04 Aug 2019


Dinesh Patel - Director (Inactive)

Appointment date: 19 Sep 2014

Termination date: 16 Sep 2020

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 01 Jun 2019

Address: Avondale, Auckland, 0600 New Zealand

Address used since 19 Sep 2014

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