General information

Hi (2015) Limited

Type: NZ Limited Company (Ltd)
9429041959466
New Zealand Business Number
5794653
Company Number
Registered
Company Status
L671230 - L671230 Investment - Commercial Property
Industry classification codes with description

Hi (2015) Limited (issued an NZ business identifier of 9429041959466) was registered on 04 Sep 2015. 1 address is currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their physical address, until 02 Mar 2020. Hi (2015) Limited used more names, namely: Hally Investments Limited from 02 Sep 2015 to 11 Dec 2015. 2760000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 358734 shares (13% of shares), namely:
Roger Watt Management Limited (an entity) located at East Tamaki, Auckland postcode 2013. As far as the second group is concerned, a total of 2 shareholders hold 52.2% of all shares (exactly 1440760 shares); it includes
Grant Hally (a director) - located at Remuera, Auckland,
Ann Everard (a director) - located at Remuera, Auckland. The third group of shareholders, share allotment (960506 shares, 34.8%) belongs to 2 entities, namely:
Grant Hally, located at Remuera, Auckland (a director),
Ann Everard, located at Remuera, Auckland (a director). "L671230 Investment - commercial property" (business classification L671230) is the category the ABS issued to Hi (2015) Limited. The Businesscheck data was updated on 22 Nov 2020.

Current address Type Used since
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 02 Mar 2020
Directors
Name and Address Role Period
Grant Ian Hally
Remuera, Auckland, 1050
Address used since 04 Sep 2015
Director 04 Sep 2015 - current
Ann Sandra Everard
Remuera, Auckland, 1050
Address used since 04 Sep 2015
Director 04 Sep 2015 - current
Roger John Watt
Mission Bay, Auckland, 1071
Address used since 04 Sep 2015
Director 04 Sep 2015 - current
Addresses
Previous address Type Period
Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered 04 Oct 2019 - 02 Mar 2020
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered 12 Jun 2018 - 04 Oct 2019
Ford Building, 86 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered 02 May 2016 - 12 Jun 2018
Ford Building, 86 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 04 Sep 2015 - 02 May 2016
Financial Data
Financial info
2760000
Total number of Shares
March
Annual return filing month
08 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 358734
Shareholder Name Address Period
Roger Watt Management Limited
Shareholder NZBN: 9429039683977
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
04 Sep 2015 - current
Shares Allocation #2 Number of Shares: 1440760
Shareholder Name Address Period
Grant Ian Hally
Director
Remuera
Auckland
1050
19 Apr 2018 - current
Ann Sandra Everard
Director
Remuera
Auckland
1050
19 Apr 2018 - current
Shares Allocation #3 Number of Shares: 960506
Shareholder Name Address Period
Grant Ian Hally
Director
Remuera
Auckland
1050
19 Apr 2018 - current
Ann Sandra Everard
Director
Remuera
Auckland
1050
19 Apr 2018 - current

Historic shareholders

Shareholder Name Address Period
Estate Mrs Pamela Hally
Other
19 Apr 2018 - 12 Jul 2018
Hh (2015) Limited
Shareholder NZBN: 9429040395333
Company Number: 105641
Entity
East Tamaki
Auckland
2013
04 Sep 2015 - 19 Apr 2018
Estate Of Mr Ian Hally
Other
19 Apr 2018 - 12 Jul 2018
Location
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