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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 350 | |||
Individual | Singh, Jaspal |
Auckland 1025 New Zealand |
15 Feb 2024 - |
Shares Allocation #2 Number of Shares: 650 | |||
Entity (NZ Limited Company) | Kohli Holdings Limited Shareholder NZBN: 9429047691896 |
Sandringham Auckland 1025 New Zealand |
30 Jul 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Singh, Hargun |
Sandringham Auckland 1025 New Zealand |
06 Aug 2019 - 15 Feb 2024 |
Individual | Singh, Hargun |
Sandringham Auckland 1025 New Zealand |
06 Aug 2019 - 15 Feb 2024 |
Individual | Singh, Hargun |
Sandringham Auckland 1025 New Zealand |
06 Aug 2019 - 15 Feb 2024 |
Individual | Patel, Dinesh |
Hillsborough Auckland 1042 New Zealand |
19 Sep 2014 - 06 Aug 2019 |
Individual | Patel, Dinesh |
Hillsborough Auckland 1042 New Zealand |
20 Sep 2019 - 30 Jul 2020 |
Director | Dinesh Patel |
Hillsborough Auckland 1042 New Zealand |
20 Sep 2019 - 30 Jul 2020 |
Director | Dinesh Patel |
Hillsborough Auckland 1042 New Zealand |
19 Sep 2014 - 06 Aug 2019 |
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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