Hi (2015) Limited (issued an NZ business identifier of 9429041959466) was registered on 04 Sep 2015. 2 addresses are 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 registered 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
Everard, Ann Sandra (a director) - located at Remuera, Auckland,
Hally, Grant Ian (a director) - located at Remuera, Auckland. The third group of shareholders, share allotment (960506 shares, 34.8%) belongs to 2 entities, namely:
Hally, Grant Ian, located at Remuera, Auckland (a director),
Everard, Ann Sandra, located at Remuera, Auckland (a director). "Investment - commercial property" (business classification L671230) is the category the ABS issued to Hi (2015) Limited. The Businesscheck data was updated on 02 Mar 2024.
Current address | Type | Used since |
---|---|---|
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 02 Mar 2020 |
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 - 24 Jun 2022 |
Previous address | Type | Period |
---|---|---|
Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 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 | Registered & physical | 02 May 2016 - 12 Jun 2018 |
Ford Building, 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 04 Sep 2015 - 02 May 2016 |
Shareholder Name | Address | Period |
---|---|---|
Roger Watt Management Limited Shareholder NZBN: 9429039683977 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
04 Sep 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Everard, Ann Sandra Director |
Remuera Auckland 1050 |
19 Apr 2018 - current |
Hally, Grant Ian Director |
Remuera Auckland 1050 |
19 Apr 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Hally, Grant Ian Director |
Remuera Auckland 1050 |
19 Apr 2018 - current |
Everard, Ann Sandra Director |
Remuera Auckland 1050 |
19 Apr 2018 - current |
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 |
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 |
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