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HIGH DEFINITION NEW ZEALAND LIMITED

Struck Off
NZBN 9429034285459 · NZ Company No. 1773427 · NZ Limited Company · Incorporated 21 Mar 2006

High Definition New Zealand Limited was incorporated on 21 March 2006 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429034285459
Company Number
1773427
Company Name
HIGH DEFINITION NEW ZEALAND LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
21 March 2006 (Tuesday)
Status
Struck Off
Status History
Struck Off as of 25 February 2013 (Monday)
Registered as of 21 March 2006 (Tuesday)
Registered Office
2 Crummer Road
Ponsonby
Auckland
NZ 1021
Country of Origin
New Zealand
Address for Service
2 Crummer Road
Ponsonby
Auckland
NZ 1021

Historic Data for Addresses

Principal Place of Business

  1. From 21 March 2006 to 14 November 2007
    Level 3 6 Arawa Street, Newmarket, Auckland
  2. From 14 November 2007 to 12 November 2010
    20 Crummer Road, Ponsonby, Auckland, NZ

Address for Service

  1. From 21 March 2006 to 14 November 2007
    Level 3 6 Arawa Street, Newmarket, Auckland
  2. From 14 November 2007 to 12 November 2010
    2 Crummer Road, Ponsonby, Auckland, NZ

Company Directors

4 listed
WW
Warwick Todd WRIGLEY
Appointed 21 Mar 2006 · 14 Sefton Avenue, Grey Lynn, Auckland, NZ, 1021
NM
Nanette Lee MILES
Appointed 21 Mar 2006 · 14 Sefton Avenue, Grey Lynn, Auckland, NZ, 1021
MB
Michael Edward BACH
Appointed 21 Mar 2006 · 5 Asbury Crescent, Campbells Bay, Auckland, NZ, 0630
AV
Anthony James VERNAL
Appointed 21 Mar 2006 · 105 St Heliers Bay Road, St Heliers, Auckland, NZ, 1071

Company Shareholders

7 share parcels · 100 shares total

Share allocation 1
48 shares (48%)
Nanette Lee MILES
14 Sefton Avenue, Grey Lynn, Auckland
WARWICK TODD WRIGLEY
14 Sefton Avenue, Grey Lynn, Auckland
ALLAN PAUL TRUSTEE COMPANY LIMITED
2 Crummer Road, Ponsonby, Auckland
Share allocation 2
1 shares (1%)
Michael Edward BACH
5 Asbury Crescent, Campbells Bay, Auckland
Share allocation 3
1 shares (1%)
Nanette Lee MILES
14 Sefton Avenue, Grey Lynn, Auckland
Share allocation 4
1 shares (1%)
Anthony James VERNAL
105 St Heliers Bay Road, St Heliers, Auckland
Share allocation 5
1 shares (1%)
Warwick Todd WRIGLEY
14 Sefton Avenue, Grey Lynn, Auckland
Share allocation 6
24 shares (24%)
Alison Maree BACH
5 Asbury Crescent, Campbells Bay, Auckland
MICHAEL EDWARD BACH
5 Asbury Crescent, Campbells Bay, Auckland
Company No.: 846211
NZBN: 9429038141874
ALLAN PAUL TRUSTEE COMPANY LIMITED
2 Crummer Road, Ponsonby, Auckland
Share allocation 7
24 shares (24%)
ALLAN PAUL TRUSTEE COMPANY LIMITED
2 Crummer Road, Ponsonby, Auckland
ANTHONY JAMES VERNAL
105 St Heliers Bay Road, St Heliers, Auckland