High Entertainment Limited
Type: NZ Limited Company (Ltd)High Entertainment Limited (issued a business number of 9429031076920) was incorporated on 02 Jun 2011. 3 addresses are currently in use by the company: 1 Pepler Street, Pakuranga, Auckland, 2010 (type: registered, physical). 53 O'rorke Road, Penrose, Auckland had been their physical address, up until 16 Feb 2022. High Entertainment Limited used other aliases, namely: Highllusion Limited from 28 May 2011 to 11 Jul 2012. 10000 shares are allocated to 14 shareholders who belong to 8 shareholder groups. The first group includes 2 entities and holds 999 shares (9.99 per cent of shares), namely:
Mittal, Himanshu (an individual) located at Flat Bush, Auckland postcode 2019,
Garg, Paayal (an individual) located at Penrose, Auckland postcode 1061. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Gupta, Abhinav (an individual) - located at Penrose, Auckland. The next group of shareholders, share allotment (999 shares, 9.99%) belongs to 2 entities, namely:
Gupta, Abhinav, located at Flat Bush, Auckland (an individual),
Dutta, Shivali, located at Flat Bush, Auckland (an individual). "Tobacco product wholesaling" (ANZSIC F360620) is the category the Australian Bureau of Statistics issued High Entertainment Limited. The Businesscheck information was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Pepler Street, Pakuranga, Auckland, 2010 | Office | 08 Feb 2022 |
| 1 Pepler Street, Pakuranga, Auckland, 2010 | Registered & physical & service | 16 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Himanshu Mittal
Flat Bush, Auckland, 2019
Address used since 12 May 2021
Penrose, Auckland, 1061
Address used since 02 Oct 2020
Flat Bush, Auckland, 2019
Address used since 15 Jun 2016
Flat Bush, Auckland, 2019
Address used since 13 Sep 2018 |
Director | 17 Feb 2015 - current |
|
Abhinav Gupta
Flat Bush, Auckland, 2019
Address used since 15 Mar 2018
Flat Bush, Auckland, 2019
Address used since 07 Jun 2016 |
Director | 21 Jan 2013 - 26 Aug 2018 |
|
Bunleng Chhun
West Harbour, Auckland, 0618
Address used since 08 Oct 2013 |
Director | 08 Oct 2013 - 30 Apr 2014 |
|
Himanshu Mittal
Glen Eden, Auckland, 0602
Address used since 01 Oct 2013 |
Director | 01 Oct 2013 - 28 Feb 2014 |
|
Bunleng Chhun
West Harbour, Auckland, 0618
Address used since 10 Jun 2012 |
Director | 02 Jun 2011 - 18 Feb 2013 |
| Suite 1, 258 Karangahape Road , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 53 O'rorke Road, Penrose, Auckland, 1061 | Physical & registered | 29 Jun 2018 - 16 Feb 2022 |
| 37 Church Street, Onehunga, Auckland, 1061 | Registered | 09 Apr 2018 - 29 Jun 2018 |
| 37 Church Street, Onehunga, Auckland, 1061 | Physical | 02 May 2017 - 29 Jun 2018 |
| Suite 1, 258 Karangahape Road, Auckland Central, Auckland, 1010 | Physical | 11 Jan 2017 - 02 May 2017 |
| 114 Luckens Road, West Harbour, Auckland, 0618 | Physical | 03 Jun 2015 - 11 Jan 2017 |
| Suite 1, 258 Karangahape Road, Auckland Central, Auckland, 1010 | Physical | 07 Jun 2013 - 03 Jun 2015 |
| Suite 1, 258 Karangahape Road, Auckland Central, Auckland, 1010 | Registered | 07 Jun 2013 - 09 Apr 2018 |
| 51 Hobson Street, Auckland Central, Auckland, 1010 | Physical & registered | 02 Jun 2011 - 07 Jun 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mittal, Himanshu Individual |
Flat Bush Auckland 2019 |
02 Oct 2012 - current |
|
Garg, Paayal Individual |
Penrose Auckland 1061 |
12 May 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gupta, Abhinav Individual |
Penrose Auckland 1061 |
21 Jan 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gupta, Abhinav Individual |
Flat Bush Auckland 2019 |
21 Jan 2013 - current |
|
Dutta, Shivali Individual |
Flat Bush Auckland 2019 |
12 May 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mittal, Himanshu Individual |
Flat Bush Auckland 2019 |
02 Oct 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mekala, Srinivas Individual |
Flat Bush Auckland 2019 |
15 Jun 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chhun, Bunleng Individual |
Flat Bush Auckland 2019 |
06 Nov 2013 - current |
|
Bunleng Chhun Director |
West Harbour Auckland 0618 |
06 Nov 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mekala, Srinivas Individual |
Penrose Auckland 1061 |
15 Jun 2016 - current |
|
Sattoor, Keerthi Individual |
Penrose Auckland 1061 |
12 May 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chhun, Bunleng Individual |
Flat Bush Auckland 2019 |
06 Nov 2013 - current |
|
Bunleng Chhun Director |
West Harbour Auckland 0618 |
06 Nov 2013 - current |
|
Chea, Lina Individual |
Flat Bush Auckland 2019 |
12 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chhun, Bunleng Individual |
Auckland Central Auckland 1010 |
02 Jun 2011 - 02 Oct 2012 |
|
High Development Limited Shareholder NZBN: 9429032784800 Company Number: 2121145 Entity |
02 Oct 2012 - 06 Nov 2013 | |
|
Chhun, Bunleng Individual |
West Harbour Auckland 0618 |
18 Feb 2013 - 08 Aug 2013 |
|
Bunleng Chhun Director |
Auckland Central Auckland 1010 |
02 Jun 2011 - 02 Oct 2012 |
|
High Development Limited Shareholder NZBN: 9429032784800 Company Number: 2121145 Entity |
02 Oct 2012 - 06 Nov 2013 |
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