General information

Highland Investment Group Limited

Type: NZ Limited Company (Ltd)
9429041512685
New Zealand Business Number
5507967
Company Number
Registered
Company Status
115971271
GST Number
K624050 - Investment Company Operation
Industry classification codes with description

Highland Investment Group Limited (issued an NZBN of 9429041512685) was launched on 27 Nov 2014. 2 addresses are in use by the company: 14 Normanby Road, Mount Eden, Auckland, 1024 (type: registered, physical). 4 Antares Place, Rosedale, Auckland had been their physical address, up until 21 Apr 2022. 950000 shares are allocated to 9 shareholders who belong to 9 shareholder groups. The first group consists of 1 entity and holds 50000 shares (5.26% of shares), namely:
Kong, Yan (an individual) located at Mount Wellington, Auckland postcode 1072. In the second group, a total of 1 shareholder holds 5.26% of all shares (exactly 50000 shares); it includes
Wu, Di (an individual) - located at Remuera, Auckland. The next group of shareholders, share allocation (50000 shares, 5.26%) belongs to 1 entity, namely:
Zhong, Chaoyang, located at Schnapper Rock, Auckland (an individual). "Investment company operation" (ANZSIC K624050) is the category the ABS issued to Highland Investment Group Limited. Businesscheck's information was updated on 29 Mar 2024.

Current address Type Used since
14 Normanby Road, Mount Eden, Auckland, 1024 Registered & physical & service 21 Apr 2022
Contact info
Directors
Name and Address Role Period
Xiaohong Chen
Epsom, Auckland, 1051
Address used since 27 Nov 2014
Director 27 Nov 2014 - current
Addresses
Previous address Type Period
4 Antares Place, Rosedale, Auckland, 0632 Physical & registered 01 May 2019 - 21 Apr 2022
5 Ceres Court, Rosedale, Auckland, 0632 Physical & registered 27 Nov 2014 - 01 May 2019
Financial Data
Financial info
950000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Kong, Yan
Individual
Mount Wellington
Auckland
1072
27 Nov 2014 - current
Shares Allocation #2 Number of Shares: 50000
Shareholder Name Address Period
Wu, Di
Individual
Remuera
Auckland
1050
27 Nov 2014 - current
Shares Allocation #3 Number of Shares: 50000
Shareholder Name Address Period
Zhong, Chaoyang
Individual
Schnapper Rock
Auckland
0632
27 Nov 2014 - current
Shares Allocation #4 Number of Shares: 50000
Shareholder Name Address Period
Li, Chenghan
Individual
New Windsor
Auckland
0600
27 Nov 2014 - current
Shares Allocation #5 Number of Shares: 500000
Shareholder Name Address Period
Chen, Xiaohong
Director
Epsom
Auckland
1051
27 Nov 2014 - current
Shares Allocation #6 Number of Shares: 100000
Shareholder Name Address Period
Zheng, Lan
Individual
Greenhithe
Auckland
0632
27 Nov 2014 - current
Shares Allocation #7 Number of Shares: 50000
Shareholder Name Address Period
Yu, Kun
Individual
Henderson
Auckland
0612
27 Nov 2014 - current
Shares Allocation #8 Number of Shares: 50000
Shareholder Name Address Period
Qiu, Junbin
Individual
Avondale
Auckland
1026
27 Nov 2014 - current
Shares Allocation #9 Number of Shares: 50000
Shareholder Name Address Period
Qiu, Yiqing
Individual
Te Atatu South
Auckland
0610
27 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Zhao, Guihua
Individual
Mount Eden
Auckland
1024
27 Nov 2014 - 14 Jun 2021
Location
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