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Hi (2015) Limited

Type: NZ Limited Company (Ltd)
9429041959466
NZBN
5794653
Company Number
Registered
Company Status
L671230
Industry classification code
L671230 Investment - Commercial Property
Industry classification description
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered address used since 02 Mar 2020

Hi (2015) Limited, a registered company, was incorporated on 04 Sep 2015. 9429041959466 is the number it was issued. "L671230 Investment - commercial property" (ANZSIC L671230) is how the company was classified. The company has been run by 3 directors: Grant Ian Hally - an active director whose contract began on 04 Sep 2015,
Ann Sandra Everard - an active director whose contract began on 04 Sep 2015,
Roger John Watt - an active director whose contract began on 04 Sep 2015.
Updated on 14 Aug 2020, BizDb's data contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: physical, registered).
Hi (2015) Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their physical address up to 02 Mar 2020.
Former names for this company, as we managed to find at BizDb, included: from 02 Sep 2015 to 11 Dec 2015 they were named Hally Investments Limited.
A total of 2760000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 358734 shares (13 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 1440760 shares (52.2 per cent). Finally we have the third share allotment (960506 shares 34.8 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 04 Oct 2019 to 02 Mar 2020

Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 12 Jun 2018 to 04 Oct 2019

Address: Ford Building, 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 02 May 2016 to 12 Jun 2018

Address: Ford Building, 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 04 Sep 2015 to 02 May 2016

Financial Data

Basic Financial info

Total number of Shares: 2760000

Annual return filing month: March

Annual return last filed: 08 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 358734
Entity (NZ Limited Company) Roger Watt Management Limited
Shareholder NZBN: 9429039683977
East Tamaki
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 1440760
Director Grant Ian Hally Remuera
Auckland
1050
New Zealand
Director Ann Sandra Everard Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 960506
Director Ann Sandra Everard Remuera
Auckland
1050
New Zealand
Director Grant Ian Hally Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hh (2015) Limited
Shareholder NZBN: 9429040395333
Company Number: 105641
East Tamaki
Auckland
2013
New Zealand
Other Estate Mrs Pamela Hally
Other Estate Of Mr Ian Hally
Directors

Grant Ian Hally - Director

Appointment date: 04 Sep 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Sep 2015


Ann Sandra Everard - Director

Appointment date: 04 Sep 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Sep 2015


Roger John Watt - Director

Appointment date: 04 Sep 2015

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 04 Sep 2015

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