General information
Highland Supplies Limited
Type: NZ Limited Company (Ltd)9429037829551
New Zealand Business Number
911153
Company Number
Registered
Company Status
Highland Supplies Limited (NZBN 9429037829551) was started on 02 Jun 1998. 2 addresses are currently in use by the company: 92 Taumata Road, Sandringham, Auckland, 1025 (type: registered, physical). 38 Madigan Place, Glendene, Auckland 1008 had been their registered address, up until 11 Mar 2013. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100 per cent of shares), namely:
Lau, Luke Johns (an individual) located at Sandringham, Auckland postcode 1025. Businesscheck's information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 92 Taumata Road, Sandringham, Auckland, 1025 | Registered & physical & service | 11 Mar 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Luke Johns Lau
Sandringham, Auckland, 1025
Address used since 01 Mar 2013 |
Director | 02 Jun 1998 - current |
|
Xiao Ling Liu
Guangzhou, P.r China,
Address used since 10 Jul 1999 |
Director | 10 Jul 1999 - 03 Dec 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 38 Madigan Place, Glendene, Auckland 1008 | Registered | 13 Apr 2000 - 11 Mar 2013 |
| 38 Madigan Place, Glendene, Auckland 1008 | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 38 Madigan Place, Glendene, Auckland 1008 | Physical | 03 Jun 1998 - 11 Mar 2013 |
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
08 Mar 2018
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Lau, Luke Johns Individual |
Sandringham Auckland 1025 |
02 Jun 1998 - current |
Location
Companies nearby
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Imran Investments Limited 90 Taumata Road |
|
Crystal NZ Property Investment Limited 97 Taumata Road |
|
Aishan Limited 91 Taumata Road |
|
Tiatrakul Limited 104 Taumata Road |
|
Wen Trustee Services Limited 106 Taumata Road |
|
Wen Asset Holdings Limited 106 Taumata Road |