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General information

Highbourne It And Web Solutions Limited

Type: NZ Limited Company (Ltd)
9429034884140
New Zealand Business Number
1611981
Company Number
Registered
Company Status

Highbourne It and Web Solutions Limited (New Zealand Business Number 9429034884140) was registered on 18 Mar 2005. 3 addresses are in use by the company: 25 Jacques Way, Yaldhurst, Christchurch, 8042 (type: registered, service). 16 Wallace Street, Bryndwr, Christchurch had been their physical address, up until 11 Nov 2014. Highbourne It and Web Solutions Limited used more names, namely: Highbourne Solutions Limited from 18 Mar 2005 to 01 Aug 2017. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Bergin, Brenda (an individual) located at Yaldhurst, Christchurch postcode 8042. In the second group, a total of 1 shareholder holds 99.9 per cent of all shares (999 shares); it includes
Bergin, Guy (an individual) - located at Yaldhurst, Christchurch. Businesscheck's data was last updated on 12 Mar 2024.

Current address Type Used since
89 Northwood Boulevard, Northwood, Christchurch, 8051 Registered & physical 11 Nov 2014
25 Jacques Way, Yaldhurst, Christchurch, 8042 Registered & service 10 Nov 2022
Last updated:
Directors
Name and Address Role Period
Guy Bergin
Yaldhurst, Christchurch, 8042
Address used since 02 Nov 2022
Northwood, Christchurch, 8051
Address used since 03 Nov 2014
Director 18 Mar 2005 - current
Brenda Bergin
Yaldhurst, Christchurch, 8042
Address used since 02 Nov 2022
Northwood, Christchurch, 8051
Address used since 03 Nov 2014
Director 18 Mar 2005 - current
Addresses
Previous address Type Period
16 Wallace Street, Bryndwr, Christchurch, 8053 Physical & registered 26 Sep 2013 - 11 Nov 2014
C/- Westpac Hub, 55 Jack Hinton Drive, Addington, Christchurch, 8024 Registered & physical 04 Jul 2012 - 26 Sep 2013
92 Russley Road, Russley, Christchurch, 8042 Registered 13 Jun 2011 - 04 Jul 2012
Walker Davey Limited, 92 Russley Road, Russley, Christchurch, 8042 Physical 13 Jun 2011 - 04 Jul 2012
Walker Davey Ltd, 3rd Floor, 148 Victoria Street, Christchurch Registered & physical 18 Mar 2005 - 13 Jun 2011
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bergin, Brenda
Individual 		Yaldhurst
Christchurch
8042 		18 Mar 2005 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Bergin, Guy
Individual 		Yaldhurst
Christchurch
8042 		18 Mar 2005 - current
Location
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