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General information

Highline Holdings Limited

Type: NZ Limited Company (Ltd)
9429031486385
New Zealand Business Number
2524874
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Highline Holdings Limited (NZBN 9429031486385) was incorporated on 21 Jun 2010. 7 addresess are in use by the company: 7C Piermark Drive, Rosedale, Auckland, 0632 (type: delivery, postal). Unit 3, 10 Canaveral Drive, Albany, Auckland had been their registered address, until 12 Apr 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Yeoman, Gregory Paul (an individual) located at Waiheke Island, Auckland 1081. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Hannah, Michael Morton (an individual) - located at Herne Bay, Auckland. Our data was updated on 03 Apr 2024.

Current address Type Used since
7c Piermark Drive, Rosedale, Auckland, 0632 Other (Address For Share Register) & shareregister (Address For Share Register) 04 Apr 2016
7c Piermark Drive, Rosedale, Auckland, 0632 Physical & registered & service 12 Apr 2016
7c Piermark Drive, Rosedale, Auckland, 0632 Delivery & office 11 Apr 2019
Po Box 302890, North Harbour, Auckland, 0751 Postal 11 Apr 2019
Last updated:
Contact info
admin@stormwater360.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Michael Morton Hannah
Herne Bay, Auckland, 1011
Address used since 04 Apr 2016
Director 21 Jun 2010 - current
Gregory Paul Yeoman
Waiheke Island, Auckland, 1081
Address used since 02 May 2011
Director 21 Jun 2010 - current
Addresses
Other active addresses
Type Used since
Po Box 302890, North Harbour, Auckland, 0751 Postal 11 Apr 2019
Principal place of activity
7c Piermark Drive , Rosedale , Auckland , 0632
Previous address Type Period
Unit 3, 10 Canaveral Drive, Albany, Auckland, 0632 Registered & physical 21 Jun 2010 - 12 Apr 2016
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
10 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Yeoman, Gregory Paul
Individual 		Waiheke Island
Auckland 1081
 21 Jun 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hannah, Michael Morton
Individual 		Herne Bay
Auckland
1011 		21 Jun 2010 - current
Location
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