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General information

Highland Ventures Limited

Type: NZ Limited Company (Ltd)
9429036448142
New Zealand Business Number
1219018
Company Number
Registered
Company Status

Highland Ventures Limited (NZBN 9429036448142) was registered on 10 Jul 2002. 4 addresses are in use by the company: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). Level 6, 12 Viaduct Harbour Avenue, Auckland had been their physical address, up to 07 Mar 2018. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100 per cent of shares), namely:
Fisher, Stephen Barry (an individual) located at Herne Bay, Auckland,
Morrison, Jeffrey Robert (an individual) located at Herne Bay, Auckland postcode 1011,
Fisher, Virginia Jane (an individual) located at Herne Bay, Auckland. Our information was updated on 11 Apr 2024.

Current address Type Used since
Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 Registered & physical & service 07 Mar 2018
Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Registered & service 11 Oct 2023
Last updated:
Directors
Name and Address Role Period
Stephen Barry Fisher
Herne Bay, Auckland, 1011
Address used since 10 Jul 2002
Director 10 Jul 2002 - current
Virginia Jane Fisher
Herne Bay, Auckland, 1011
Address used since 10 Jul 2002
Director 10 Jul 2002 - current
Addresses
Previous address Type Period
Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 Physical & registered 31 Aug 2012 - 07 Mar 2018
Level 3 Mastercard House, 136 Customs Street West, Auckland, 1010 Registered & physical 05 Sep 2011 - 31 Aug 2012
C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland Physical & registered 20 Dec 2004 - 05 Sep 2011
Bdo Spicers, Level 8, 120 Albert Street, Auckland Physical & registered 24 Aug 2004 - 20 Dec 2004
Bdo Spicers, Level 8 Westpactrust Tower, 120 Albert Street, Auckland Registered & physical 10 Jul 2002 - 24 Aug 2004
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Fisher, Stephen Barry
Individual 		Herne Bay
Auckland
 10 Jul 2002 - current
Morrison, Jeffrey Robert
Individual 		Herne Bay
Auckland
1011 		14 Dec 2018 - current
Fisher, Virginia Jane
Individual 		Herne Bay
Auckland
 10 Jul 2002 - current
Location
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