Highland Financial Service Limited
Type: NZ Limited Company (Ltd)Highland Financial Service Limited (issued a New Zealand Business Number of 9429041512708) was started on 27 Nov 2014. 5 addresess are currently in use by the company: Suite 3, Level 2, 86 Parnell Road, Parnell, Auckland, 1053 (type: physical, service). Unit9, 4 Antares Place, Rosedale, Auckland had been their physical address, up until 12 Jul 2021. 1000000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 700000 shares (70% of shares), namely:
Legend Financial Services Limited (an entity) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 20% of all shares (exactly 200000 shares); it includes
Highland Investment Group Limited (an entity) - located at Mount Eden, Auckland. Next there is the next group of shareholders, share allotment (100000 shares, 10%) belongs to 1 entity, namely:
Wu, Di, located at Remuera, Auckland (a director). "Mortgage broking service" (business classification K641930) is the category the Australian Bureau of Statistics issued to Highland Financial Service Limited. Our data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 301419, Albany, Auckland, 0752 | Postal | 09 Jul 2019 |
| Suite 3, Level 2, 86 Parnell Road, Parnell, Auckland, 1053 | Office & delivery | 02 Jul 2021 |
| Suite 3, Level 2, 86 Parnell Road, Parnell, Auckland, 1053 | Physical & service & registered | 12 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Di Wu
Remuera, Auckland, 1050
Address used since 27 May 2020
Forrest Hill, Auckland, 0620
Address used since 27 Nov 2014 |
Director | 27 Nov 2014 - current |
| Suite 3, Level 2, 86 Parnell Road , Parnell , Auckland , 1053 |
| Previous address | Type | Period |
|---|---|---|
| Unit9, 4 Antares Place, Rosedale, Auckland, 0632 | Physical & registered | 26 Jun 2019 - 12 Jul 2021 |
| Unit G1, 4 Orbit Drive, Rosedale, Auckland, 0632 | Registered & physical | 19 Dec 2018 - 26 Jun 2019 |
| 5 Ceres Court, Rosedale, Auckland, 0632 | Physical & registered | 27 Nov 2014 - 19 Dec 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Legend Financial Services Limited Shareholder NZBN: 9429041105641 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
06 Jan 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Highland Investment Group Limited Shareholder NZBN: 9429041512685 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
06 Jan 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wu, Di Director |
Remuera Auckland 1050 |
14 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Highland Consulting Limited Shareholder NZBN: 9429041542644 Company Number: 5534785 Entity |
Rosedale Auckland 0632 |
06 Jan 2015 - 14 Jun 2018 |
|
Highland Construction Limited Shareholder NZBN: 9429041512715 Company Number: 5506645 Entity |
Rosedale Auckland 0632 |
06 Jan 2015 - 14 Jun 2018 |
|
Wu, Di Director |
Forrest Hill Auckland 0620 |
27 Nov 2014 - 06 Jan 2015 |
|
Highland Construction Limited Shareholder NZBN: 9429041512715 Company Number: 5506645 Entity |
Rosedale Auckland 0632 |
06 Jan 2015 - 14 Jun 2018 |
|
Highland Consulting Limited Shareholder NZBN: 9429041542644 Company Number: 5534785 Entity |
Rosedale Auckland 0632 |
06 Jan 2015 - 14 Jun 2018 |
 |
Jam79 Holdings Limited 2h, 5 Ceres Court |
|
The Waikino Brewing And Distilling Company Limited Unit 2f 5ceres Court |
|
Cerito Limited Building1, Unit D 5 Ceres Court |
|
Acts Blinds Limited 5 Ceres Court Unit 1d |
|
Colony Consultants Limited Unit 2 5 Ceres Court |
|
Terotek (nz) Limited 2a 5 Ceres Court |
|
Simply Mortgage Limited 123 Hugh Green Drive |
|
Act Now Holdings Limited 1 Dalmeny Close |
|
Cs Financial Service Limited 24 Linwood Avenue |
|
Menon Mortgages Limited 7 Bronzewing Terrace |
|
Tbb Mortgage Limited Suite A, Building 6, 331 Rosedale Road |
|
Bernicoff Consulting Limited 15a Vaughan Crescent |