General information

Highway 35 Holdings Limited

Type: NZ Limited Company (Ltd)
9429031672511
New Zealand Business Number
2400409
Company Number
Registered
Company Status
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description

Highway 35 Holdings Limited (issued an NZ business number of 9429031672511) was registered on 09 Feb 2010. 4 addresses are in use by the company: 9 Bell Street, Kawerau, Kawerau, 3127 (type: registered, service). 7-9 Mccoll Street, Newmarket, Auckland had been their registered address, until 10 Jun 2022. 200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 100 shares (50 per cent of shares), namely:
Howard, Lyzette (an individual) located at Kawerau postcode 3192. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 100 shares); it includes
Pryor, Michael Bobby Te Whaiarangi (an individual) - located at Kawerau. "Property - non-residential - renting or leasing" (business classification L671240) is the classification the Australian Bureau of Statistics issued Highway 35 Holdings Limited. Businesscheck's data was updated on 20 Apr 2024.

Current address Type Used since
97 The Strand, Whakatane, 3120 Physical & registered & service 10 Jun 2022
9 Bell Street, Kawerau, Kawerau, 3127 Registered & service 22 Dec 2023
Directors
Name and Address Role Period
Lyzette Howard
Kawerau, 3192
Address used since 16 May 2019
Rd 1, Whakatane, 3191
Address used since 06 Apr 2018
Coastlands, Whakatane, 3120
Address used since 23 Nov 2012
Director 09 Feb 2010 - current
Addresses
Previous address Type Period
7-9 Mccoll Street, Newmarket, Auckland, 1023 Registered & physical 01 May 2013 - 10 Jun 2022
Quay Accountants Limited, 106 Commerce St, Whakatane Registered & physical 09 Feb 2010 - 01 May 2013
Financial Data
Financial info
200
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Howard, Lyzette
Individual
Kawerau
3192
09 Feb 2010 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Pryor, Michael Bobby Te Whaiarangi
Individual
Kawerau
3192
09 Feb 2010 - current
Location
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