Highway Gardens Company Limited
Type: NZ Limited Company (Ltd)Highway Gardens Company Limited (issued a business number of 9429035503866) was incorporated on 18 Mar 2004. 2 addresses are currently in use by the company: 174 Waerenga Road, Otaki, Otaki, 5512 (type: physical, registered). 172 Waerenga Road, Otaki, Otaki had been their physical address, up until 25 Oct 2022. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Lei, Yue Chang (an individual) located at Otaki, Otaki postcode 5512. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Yung, Damian Yuk (an individual) - located at Otaki, Otaki. The Businesscheck data was last updated on 07 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 174 Waerenga Road, Otaki, Otaki, 5512 | Physical & registered & service | 25 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Yue Chang Lei
Otaki, Otaki, 5512
Address used since 15 Jan 2020 |
Director | 15 Jan 2020 - current |
|
Seet Hung Yung
Otaki, Otaki, 5512
Address used since 22 Jul 2015 |
Director | 18 Mar 2004 - 15 Jan 2020 |
|
Amanda Shea
Manukau, Otaki,
Address used since 18 Mar 2004 |
Director | 18 Mar 2004 - 01 Jun 2005 |
|
Damian Yung
Manukau, Levin,
Address used since 18 Mar 2004 |
Director | 18 Mar 2004 - 01 Jun 2005 |
| Previous address | Type | Period |
|---|---|---|
| 172 Waerenga Road, Otaki, Otaki, 5512 | Physical & registered | 14 Aug 2015 - 25 Oct 2022 |
| 275 Broadway Avenue, Palmerston North, Palmerston North, 4414 | Registered & physical | 29 Oct 2010 - 14 Aug 2015 |
| 275a Broadway Avenue, Palmerston North | Registered & physical | 15 Nov 2005 - 29 Oct 2010 |
| Hay Mckay & White Limited, Chartered Accountants, 275 Broadway Avenue, Palmerston North | Physical & registered | 18 Mar 2004 - 15 Nov 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lei, Yue Chang Individual |
Otaki Otaki 5512 |
10 Aug 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yung, Damian Yuk Individual |
Otaki Otaki 5512 |
28 Jul 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shea, Amanda Individual |
Manukau Otaki |
18 Mar 2004 - 25 Aug 2010 |
|
Lei, Yue Gheng Individual |
Otaki Otaki 5512 |
18 Mar 2004 - 10 Aug 2020 |
|
Yung, Seet Hung Individual |
Otaki Otaki 5512 |
18 Mar 2004 - 28 Jul 2020 |
|
Yung, Damian Individual |
Manukau Levin |
18 Mar 2004 - 25 Aug 2010 |
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