General information

Highland Park Developments Limited

Type: NZ Limited Company (Ltd)
9429033227139
New Zealand Business Number
1969483
Company Number
Registered
Company Status

Highland Park Developments Limited (issued an NZ business number of 9429033227139) was registered on 07 Aug 2007. 6 addresess are currently in use by the company: Level 2, Building 5, 62 Highbrook Drive, Highbrook, Auckland, 2013 (type: registered, registered). Level 6, Nzinvest House, 32 Mahuhu Crescent, Auckland had been their registered address, up until 10 Jun 2019. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100% of shares), namely:
Turgis, Kylie Sheree (an individual) located at Milford, Auckland postcode 0620,
Glaister Ennor Trustee Co Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Bull, Robert John (an individual) located at Milford, Auckland postcode 0620. The Businesscheck information was last updated on 26 Apr 2024.

Current address Type Used since
Level 6 32 Mahuhu Crescent, Auckland Other (Address For Share Register) & records & shareregister (Address For Share Register) 07 Aug 2007
Level 2, Building 5, 60 Highbrook Drive, Highbrook, Auckland, 2013 Registered 10 Jun 2019
Level 6, 32 Mahuhu Crescent, Auckland, 1010 Physical & service 10 Jun 2019
Level 2, Building 5, 62 Highbrook Drive, Highbrook, Auckland, 2013 Registered 31 May 2023
Directors
Name and Address Role Period
Robert John Bull
Milford, Auckland, 0620
Address used since 02 Jun 2015
Director 07 Aug 2007 - current
Addresses
Other active addresses
Type Used since
Level 2, Building 5, 62 Highbrook Drive, Highbrook, Auckland, 2013 Registered 31 May 2023
Previous address Type Period
Level 6, Nzinvest House, 32 Mahuhu Crescent, Auckland, 1010 Registered & physical 17 May 2017 - 10 Jun 2019
Level 6 32 Mahuhu Crescent, Auckland Registered & physical 07 Aug 2007 - 17 May 2017
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Turgis, Kylie Sheree
Individual
Milford
Auckland
0620
07 Aug 2007 - current
Glaister Ennor Trustee Co Limited
Shareholder NZBN: 9429038226489
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
07 Aug 2007 - current
Bull, Robert John
Individual
Milford
Auckland
0620
07 Aug 2007 - current
Location
Companies nearby
Aman And Ameet Holdings Limited
Level 6, East On Quay
Fames5 Investments Limited
Level 6, East On Quay
Valdo Limited
Level 6, East On Quay
Durbin Holding Limited
Level 6, East On Quay
R Bull Enterprises Limited
Level 6, Nzinvest House
Picinini Property Invest Limited
Level 6, East On Quay