High Profile Solutions Limited
Type: NZ Limited Company (Ltd)High Profile Solutions Limited (NZBN 9429036173341) was started on 24 Jan 2003. 4 addresses are currently in use by the company: 14 Ngapuhi Road, Remuera, Auckland, 1050 (type: registered, physical). 44 Wellesley Street, Auckland Central, Auckland had been their physical address, up to 06 Nov 2019. High Profile Solutions Limited used more aliases, namely: Cereus Osh & Rehab Solutions Limited from 24 Jan 2003 to 21 May 2003. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Batten, Andrew Tony (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Batten, Sarah Jane (an individual) - located at Remuera, Auckland. "Software development service nec" (ANZSIC M700050) is the classification the ABS issued High Profile Solutions Limited. The Businesscheck database was last updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 177, Greenhithe, Auckland, 0756 | Postal & invoice | 29 Oct 2019 |
| 14 Ngapuhi Road, Remuera, Auckland, 1050 | Registered & physical & service | 06 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Tony Batten
Remuera, Auckland, 1050
Address used since 28 Jul 2015 |
Director | 24 Jan 2003 - current |
|
Sarah Jane Batten
Remuera, Auckland, 1050
Address used since 28 Jul 2015 |
Director | 01 Apr 2005 - current |
|
Christopher John Taylor
Remuera, Auckland, 1050
Address used since 01 Oct 2018 |
Director | 01 Oct 2018 - current |
|
Garry Charles Venus
Takapuna, Auckland,
Address used since 24 Jan 2003 |
Director | 24 Jan 2003 - 23 May 2003 |
| Previous address | Type | Period |
|---|---|---|
| 44 Wellesley Street, Auckland Central, Auckland, 1010 | Physical & registered | 05 Aug 2015 - 06 Nov 2019 |
| Level 10 44 Wellesley Street, Auckland Central, Auckland, 1141 | Registered | 08 Oct 2013 - 05 Aug 2015 |
| 44 Wellesley Street, Auckland Central, Auckland, 1141 | Physical | 07 Oct 2013 - 05 Aug 2015 |
| 7a Monkton Close, Greenhithe, North Shore City | Physical | 14 Jul 2003 - 07 Oct 2013 |
| 7a Monkton Close, Greenhithe, North Shore City | Registered | 14 Jul 2003 - 08 Oct 2013 |
| Level 5, Ballantyne House, 101 Customs Street, Auckland City | Registered & physical | 24 Jan 2003 - 14 Jul 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Batten, Andrew Tony Individual |
Remuera Auckland 1050 |
15 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Batten, Sarah Jane Individual |
Remuera Auckland 1050 |
15 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew Tony Batten As Trustee Of The Batten Family Trust Other |
27 Sep 2006 - 27 Sep 2006 | |
|
Sarah Jane Batten As Trustee Of The Batten Family Trust Other |
27 Sep 2006 - 27 Sep 2006 | |
|
Batten, Andrew Tony Individual |
Greenhithe North Shore City |
24 Jan 2003 - 06 Jul 2004 |
|
Null - John Michael Cockcroft As Trustee Of The Batten Family Trust Other |
27 Sep 2006 - 27 Sep 2006 | |
|
Null - Sarah Jane Batten As Trustee Of The Batten Family Trust Other |
27 Sep 2006 - 27 Sep 2006 | |
|
Null - Andrew Tony Batten As Trustee Of The Batten Family Trust Other |
27 Sep 2006 - 27 Sep 2006 | |
|
Batten Holdings Limited Shareholder NZBN: 9429037116750 Company Number: 1084794 Entity |
17 Oct 2005 - 15 Nov 2005 | |
|
Venus, Janice Marie Individual |
Takapuna Auckland |
24 Jan 2003 - 06 Jul 2004 |
|
Venus, Garry Charles Individual |
Takapuna Auckland |
24 Jan 2003 - 06 Jul 2004 |
|
Batten Holdings Limited Shareholder NZBN: 9429037116750 Company Number: 1084794 Entity |
17 Oct 2005 - 15 Nov 2005 | |
|
John Michael Cockcroft As Trustee Of The Batten Family Trust Other |
27 Sep 2006 - 27 Sep 2006 |
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