Highland Construction Limited (NZBN 9429041512715) was started on 27 Nov 2014. 4 addresses are in use by the company: 16B Lorien Place, East Tamaki, Auckland, 2013 (type: registered, physical). Unit 1, 4A Antares Place, Rosedale, Auckland had been their physical address, up to 12 Jul 2022. 1000000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 50000 shares (5 per cent of shares), namely:
Qiu, Yiqing (an individual) located at Te Atatu South, Auckland postcode 0610. In the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 200000 shares); it includes
Highland Investment Group Limited (an entity) - located at Mount Eden, Auckland. Moving on to the next group of shareholders, share allocation (750000 shares, 75%) belongs to 1 entity, namely:
Kong, Yan, located at Mount Wellington, Auckland (an individual). "Construction project management service - fee or contract basis" (ANZSIC M692325) is the category the Australian Bureau of Statistics issued Highland Construction Limited. Businesscheck's information was updated on 06 Apr 2024.
Current address | Type | Used since |
---|---|---|
Unit 1, 4a Antares Place, Rosedale, Auckland, 0632 | Office | 04 Jul 2019 |
11 Tidey Road, Mount Wellington, Auckland, 1072 | Postal | 04 Jul 2019 |
16b Lorien Place, East Tamaki, Auckland, 2013 | Registered & physical & service | 12 Jul 2022 |
Name and Address | Role | Period |
---|---|---|
Yan Kong
Mount Wellington, Auckland, 1072
Address used since 25 Mar 2015 |
Director | 25 Mar 2015 - current |
Chenghan Li
New Windsor, Auckland, 0600
Address used since 27 Nov 2014 |
Director | 27 Nov 2014 - 13 Apr 2015 |
Unit 1, 4a Antares Place , Rosedale , Auckland , 0632 |
Previous address | Type | Period |
---|---|---|
Unit 1, 4a Antares Place, Rosedale, Auckland, 0632 | Physical & registered | 09 Apr 2019 - 12 Jul 2022 |
Unit A1, 4 Antares Place, Rosedale, Auckland, 0632 | Registered & physical | 08 Apr 2019 - 09 Apr 2019 |
5 Ceres Court, Rosedale, Auckland, 0632 | Registered & physical | 27 Nov 2014 - 08 Apr 2019 |
Shareholder Name | Address | Period |
---|---|---|
Qiu, Yiqing Individual |
Te Atatu South Auckland 0610 |
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 |
---|---|---|
Kong, Yan Individual |
Mount Wellington Auckland 1072 |
06 Jan 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Highland Consulting Limited Shareholder NZBN: 9429041542644 Company Number: 5534785 Entity |
Rosedale Auckland 0632 |
06 Jan 2015 - 14 Jun 2018 |
Highland Financial Service Limited Shareholder NZBN: 9429041512708 Company Number: 5507985 Entity |
Rosedale Auckland 0632 |
06 Jan 2015 - 14 Jun 2018 |
Qiu, Junbin Individual |
Avondale Auckland 1026 |
06 Jan 2015 - 23 Nov 2017 |
Li, Chenghan Individual |
New Windsor Auckland 0600 |
27 Nov 2014 - 04 Jul 2017 |
Chenghan Li Director |
New Windsor Auckland 0600 |
27 Nov 2014 - 04 Jul 2017 |
Highland Consulting Limited Shareholder NZBN: 9429041542644 Company Number: 5534785 Entity |
Rosedale Auckland 0632 |
06 Jan 2015 - 14 Jun 2018 |
Highland Financial Service Limited Shareholder NZBN: 9429041512708 Company Number: 5507985 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 |
Jagas Construction Limited Unit F, Block 2 |
West Hill Homes Limited 3 Baulcomb Parade |
Kingsdon Investment Limited 39 Mulroy Place |
Good Start Limited 98 Sunrise Avenue |
Star NZ Limited 6 Rathmullen Place |
Project & Construction Services Limited 17c Corinthian Drive |