General information

Highland Construction Limited

Type: NZ Limited Company (Ltd)
9429041512715
New Zealand Business Number
5506645
Company Number
Registered
Company Status
M692325 - Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description

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
Contact info
64 21 337979
Phone (Phone)
danielleyao1983@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
danielleyao1983@gmail.com
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000000
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Qiu, Yiqing
Individual
Te Atatu South
Auckland
0610
06 Jan 2015 - current
Shares Allocation #2 Number of Shares: 200000
Shareholder Name Address Period
Highland Investment Group Limited
Shareholder NZBN: 9429041512685
Entity (NZ Limited Company)
Mount Eden
Auckland
1024
06 Jan 2015 - current
Shares Allocation #3 Number of Shares: 750000
Shareholder Name Address Period
Kong, Yan
Individual
Mount Wellington
Auckland
1072
06 Jan 2015 - 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 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
Location
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