Highland Consulting Limited
Type: NZ Limited Company (Ltd)Highland Consulting Limited (NZBN 9429041542644) was launched on 06 Jan 2015. 2 addresses are currently in use by the company: 586 Beach Road, Rothesay Bay, Auckland, 0630 (type: registered, physical). Suite E, Level2,Building E, 42 Tawa Drive, Albany, Auckland had been their registered address, up until 12 May 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Liu, Yijun (an individual) located at Rothesay Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Zhao, Guihua (a director) - located at Rothesay Bay, Auckland. "Building consultancy service" (business classification M692310) is the category the ABS issued to Highland Consulting Limited. Our database was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 586 Beach Road, Rothesay Bay, Auckland, 0630 | Registered & physical & service | 12 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Guihua Zhao
Mount Eden, Auckland, 1024
Address used since 06 Jan 2015
Rothesay Bay, Auckland, 0630
Address used since 05 May 2017 |
Director | 06 Jan 2015 - current |
| 586 Beach Road , Rothesay Bay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| Suite E, Level2,building E, 42 Tawa Drive, Albany, Auckland, 0632 | Registered & physical | 17 May 2019 - 12 May 2021 |
| 5 Ceres Court, Rosedale, Auckland, 0632 | Registered & physical | 06 Jan 2015 - 17 May 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Yijun Individual |
Rothesay Bay Auckland 0630 |
08 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhao, Guihua Director |
Rothesay Bay Auckland 0630 |
06 Jan 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Highland Construction Limited Shareholder NZBN: 9429041512715 Company Number: 5506645 Entity |
Rosedale Auckland 0632 |
06 Jan 2015 - 17 May 2018 |
|
Highland Investment Group Limited Shareholder NZBN: 9429041512685 Company Number: 5507967 Entity |
Rosedale Auckland 0632 |
06 Jan 2015 - 31 May 2021 |
|
Smartline Investment Limited Shareholder NZBN: 9429033481388 Company Number: 1928653 Entity |
08 Mar 2022 - 12 Mar 2022 | |
|
Highland Financial Service Limited Shareholder NZBN: 9429041512708 Company Number: 5507985 Entity |
Rosedale Auckland 0632 |
06 Jan 2015 - 17 May 2018 |
|
Smartline Investment Limited Shareholder NZBN: 9429033481388 Company Number: 1928653 Entity |
08 Mar 2022 - 12 Mar 2022 | |
|
Highland Investment Group Limited Shareholder NZBN: 9429041512685 Company Number: 5507967 Entity |
Rosedale Auckland 0632 |
06 Jan 2015 - 31 May 2021 |
|
Highland Financial Service Limited Shareholder NZBN: 9429041512708 Company Number: 5507985 Entity |
Rosedale Auckland 0632 |
06 Jan 2015 - 17 May 2018 |
|
Highland Construction Limited Shareholder NZBN: 9429041512715 Company Number: 5506645 Entity |
Rosedale Auckland 0632 |
06 Jan 2015 - 17 May 2018 |
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