General information
Highlands Motorsport Park Limited
Type: NZ Limited Company (Ltd)9429030426801
New Zealand Business Number
4132900
Company Number
Registered
Company Status
R911218 - Professional Motor Racing
Industry classification codes with description
Highlands Motorsport Park Limited (issued an NZ business number of 9429030426801) was started on 05 Dec 2012. 2 addresses are currently in use by the company: Level 2, 11-17 Church Street, Queenstown, 9300 (type: physical, registered). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Keltic Motorsport (Nz) Limited (an entity) located at Queenstown postcode 9300. "Professional motor racing" (ANZSIC R911218) is the classification the ABS issued Highlands Motorsport Park Limited. The Businesscheck data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 11-17 Church Street, Queenstown, 9300 | Physical & registered & service | 05 Dec 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Zan Quinn
Hope Island, Qld, 4212
Address used since 17 Jan 2022
Main Beach, Qld, 4217
Address used since 24 Jul 2015
Robina, QLD
Address used since 01 Jan 1970
Main Beach, Qld, 4217
Address used since 27 Aug 2018
58 Riverwalk Avenue, Robina Qld, 4226
Address used since 01 Jan 1970
Surfers Paradise, Qld, 4217
Address used since 25 Jun 2019
Robina, QLD
Address used since 01 Jan 1970 |
Director | 05 Dec 2012 - current |
|
Kynan Yu
Cromwell, 9310
Address used since 15 Mar 2024 |
Director | 15 Mar 2024 - current |
|
Kristan Zan Yu
Cromwell, 9310
Address used since 15 Mar 2024 |
Director | 15 Mar 2024 - current |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Keltic Motorsport (nz) Limited Shareholder NZBN: 9429030439146 Entity (NZ Limited Company) |
Queenstown 9300 |
05 Dec 2012 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Keltic Motorsport (nz) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4116985 |
| Country of origin | NZ |
| Address |
Level 2, 11-17 Church Street Queenstown 9300 |
Location
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Aurora Vineyard Limited Level 2, 11-17 Church Street |
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Mt Rosa Water Limited Level 3, 11-17 Church Street |
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Hamilton & Co Limited Level 2, 11-17 Church Street |
|
The Body Mechanics Limited Level 1, 8 Church Street |
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Fuse Electrical Golden Bay Limited Level 2, 11-17 Church Street |
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Novena Property NZ Limited Level 2, 11-17 Church Street |
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