General information
Highland Park Investments Limited
Type: NZ Limited Company (Ltd)9429034125885
New Zealand Business Number
1813894
Company Number
Registered
Company Status
Highland Park Investments Limited (New Zealand Business Number 9429034125885) was incorporated on 12 May 2006. 2 addresses are in use by the company: 148 Popes Road, Takanini, Auckland, 2105 (type: registered, physical). 44 Castleton Drive, Howick, Auckland had been their registered address, up to 30 Nov 2020. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Chen, Yunjie (a director) located at Takanini, Auckland postcode 2105. The Businesscheck database was updated on 08 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 Keppoch Court, Dannemora, Auckland, 2016 | Service & physical | 05 May 2020 |
| 148 Popes Road, Takanini, Auckland, 2105 | Registered | 30 Nov 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yunjie Chen
Takanini, Auckland, 2105
Address used since 20 Nov 2020
Howick, Auckland, 2014
Address used since 08 Dec 2015 |
Director | 12 May 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44 Castleton Drive, Howick, Auckland, 2014 | Registered | 05 May 2020 - 30 Nov 2020 |
| 4th Floor, 253 Queen Street, Auckland | Physical & registered | 12 May 2006 - 05 May 2020 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
25 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Yunjie Director |
Takanini Auckland 2105 |
29 Aug 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Yunjie Individual |
Takanini Auckland 2105 |
12 May 2006 - 29 Aug 2023 |
|
Tang, Wuyan Individual |
Takanini Auckland 2105 |
12 May 2006 - 29 Aug 2023 |
|
Highland Trustee Limited Shareholder NZBN: 9429034092118 Company Number: 1821704 Entity |
253 Queen Street Auckland, C/-gilligan Sheppard |
15 Aug 2006 - 29 Aug 2023 |
|
Wong & Bong Trustee Company Limited Shareholder NZBN: 9429037200268 Company Number: 1047922 Entity |
12 May 2006 - 27 Jun 2010 | |
|
Wong & Bong Trustee Company Limited Shareholder NZBN: 9429037200268 Company Number: 1047922 Entity |
12 May 2006 - 27 Jun 2010 |
Location
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