279 Mount Wellington Highway Limited
Type: NZ Limited Company (Ltd)279 Mount Wellington Highway Limited (New Zealand Business Number 9429030407169) was incorporated on 12 Dec 2012. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, until 28 Feb 2020. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100% of shares), namely:
Neilsons Trustee (2012) Limited (an entity) located at Penrose, Auckland postcode 1061,
Singh, Nomita (a director) located at Remuera, Auckland postcode 1050,
Singh, Jatinder Pal (an individual) located at Remuera, Auckland postcode 1050. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to 279 Mount Wellington Highway Limited. Businesscheck's database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 28 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Nomita Singh
Remuera, Auckland, 1050
Address used since 30 Apr 2013 |
Director | 12 Dec 2012 - current |
|
Kuljeet Singh
Greenlane, Auckland, 1051
Address used since 16 Oct 2017 |
Director | 16 Oct 2017 - 19 May 2021 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered | 30 May 2018 - 28 Feb 2020 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered | 26 Aug 2016 - 30 May 2018 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Registered | 12 Dec 2012 - 26 Aug 2016 |
| 37 Ridings Road, Remuera, Auckland, 1050 | Physical | 12 Dec 2012 - 28 Feb 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Neilsons Trustee (2012) Limited Shareholder NZBN: 9429030812932 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
22 Oct 2021 - current |
|
Singh, Nomita Director |
Remuera Auckland 1050 |
22 Oct 2021 - current |
|
Singh, Jatinder Pal Individual |
Remuera Auckland 1050 |
05 May 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Nomita Director |
Remuera Auckland 1050 |
16 Oct 2017 - 05 May 2021 |
|
Neilsons Trustee (2012) Limited Shareholder NZBN: 9429030812932 Company Number: 3712355 Entity |
Onehunga Auckland 1061 |
12 Dec 2012 - 05 May 2021 |
|
Neilsons Trustee (2012) Limited Shareholder NZBN: 9429030812932 Company Number: 3712355 Entity |
Onehunga Auckland 1061 |
12 Dec 2012 - 05 May 2021 |
|
Randhawa, Kuljeet Singh Individual |
Greenlane Auckland 1051 |
12 Dec 2012 - 05 May 2021 |
|
Randhawa, Kuljeet Singh Individual |
Greenlane Auckland 1051 |
12 Dec 2012 - 05 May 2021 |
 |
Jntt Trustee Limited 37 Ridings Road |
|
Benz (2007) Limited 37 Ridings Road |
|
Val Green Research Limited 41 Ridings Road |
|
Gavidon Holdings 1988 Limited 41 Ridings Road |
|
Dunholme Lawn Tennis Club Incorporated 43 Ridings Road |
|
Jalan Enterprises Limited 16 Ridings Road |
|
Kdnz Investment Limited 61 Arney Road |
|
Gtl Property Limited 63 Arney Road |
|
Tnuc Limited 63 Arney Road |
|
Satnam Investments (properties) Limited 4/8 Macmurray Road |
|
Van Swet Holdings Limited 9a Seaview Road |
|
Yy Investment Limited 68 Arney Crescent |