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General information

High Society Exports Limited

Type: NZ Limited Company (Ltd)
9429038203879
New Zealand Business Number
834044
Company Number
Registered
Company Status

High Society Exports Limited (issued an NZ business number of 9429038203879) was registered on 13 Nov 1996. 1 address is in use by the company: Unit 10, 25 Airborne Road, Albany, Auckland, 0632 (type: registered, physical). Whk Gosling Chapman, A Division Of Whk, (Nz) Ltd, Level 6 Whk Gosling Chapman, Tower, 51-53 Shortland Str, Auckland had been their registered address, up to 22 Apr 2008. High Society Exports Limited used more aliases, namely: Bruce Enterprises Limited from 13 Nov 1996 to 14 Feb 1997. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Brendon Madden-Smith (an individual) located at Grey Lynn, Auckland postcode 1021,
Robyn Hall (an individual) located at Rd 2, Wanaka postcode 9382. Businesscheck's information was updated on 04 Mar 2021.

Current address Type Used since
Unit 10, 25 Airborne Road, Albany, Auckland, 0632 Registered & physical 22 Apr 2008
Last updated:
Directors
Name and Address Role Period
Robyn Leigh Hall
Rd 2, Wanaka, 9382
Address used since 11 May 2020
31 Craig Road, Milford, North Shore City, 0620
Address used since 24 Mar 2010
Director 14 Feb 1997 - current
Pamela Joan Goodall
Remuera,
Address used since 13 Nov 1996
Director 13 Nov 1996 - 14 Feb 1997
Addresses
Previous address Type Period
Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6 Whk Gosling Chapman, Tower, 51-53 Shortland Str, Auckland Registered & physical 24 May 2007 - 22 Apr 2008
Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland Registered 28 Apr 2006 - 24 May 2007
Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland Registered 09 Sep 2003 - 28 Apr 2006
Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland Physical 09 Sep 2003 - 24 May 2007
Gosling Chapman, Level 8, 63 Albert Street, Auckland Physical 04 May 2001 - 09 Sep 2003
Level 2, 3 Ferncroft Street, Grafton Registered 04 May 2001 - 09 Sep 2003
Level 2, Toshiba House, 3 Ferncroft Street, Grafton Physical 04 May 2001 - 04 May 2001
Level 2, Toshiba House, 3 Ferncroft Street, Grafton Registered 26 Apr 2000 - 04 May 2001
Level 2, Toshiba House, 3 Ferncroft Street, Grafton Registered 11 Apr 2000 - 26 Apr 2000
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
12 May 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Brendon James Salisbury Madden-smith
Individual 		Grey Lynn
Auckland
1021 		13 Nov 1996 - current
Robyn Leigh Hall
Individual 		Rd 2
Wanaka
9382 		13 Nov 1996 - current

Historic shareholders

Shareholder Name Address Period
William Wright Hall
Individual 		Milford
Auckland
 13 Nov 1996 - 07 Apr 2014
Location
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