General information

High Gloss Software Limited

Type: NZ Limited Company (Ltd)
9429031837385
New Zealand Business Number
2339088
Company Number
Registered
Company Status

High Gloss Software Limited (issued an NZ business identifier of 9429031837385) was launched on 19 Oct 2009. 2 addresses are in use by the company: 245 Wooldridge Road, Harewood, Christchurch, 8051 (type: physical, registered). 32C Sheffield Crescent, Burnside, Christchurch had been their physical address, up to 19 Aug 2015. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 500 shares (50% of shares), namely:
Bijl, Reuben (an individual) located at Christchurch 8140,
Bijl, Robert (an individual) located at Christchurch 8140. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 500 shares); it includes
Vincent, Toby (an individual) - located at Christchurch 8140,
Vincent, Martin (an individual) - located at Christchurch 8140. The Businesscheck data was updated on 16 Apr 2024.

Current address Type Used since
245 Wooldridge Road, Harewood, Christchurch, 8051 Physical & registered & service 19 Aug 2015
Directors
Name and Address Role Period
Tobias George Vincent
Fendalton, Christchurch, 8052
Address used since 25 Aug 2020
Director 19 Oct 2009 - current
Toby Vincent
Fendalton, Christchurch, 8014
Address used since 01 May 2015
Director 19 Oct 2009 - current
Reuben Bijl
Cracroft, Christchurch, 8022
Address used since 25 Aug 2020
Merivale, Christchurch, 8014
Address used since 01 May 2010
Director 19 Oct 2009 - current
Addresses
Previous address Type Period
32c Sheffield Crescent, Burnside, Christchurch, 8053 Physical & registered 15 Nov 2012 - 19 Aug 2015
Level 3, 138 Victoria Street, Christchurch 8013 Physical & registered 19 Oct 2009 - 15 Nov 2012
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Bijl, Reuben
Individual
Christchurch 8140
19 Oct 2009 - current
Bijl, Robert
Individual
Christchurch 8140
19 Oct 2009 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Vincent, Toby
Individual
Christchurch 8140
19 Oct 2009 - current
Vincent, Martin
Individual
Christchurch 8140
19 Oct 2009 - current
Location
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