Nz Highland Development Limited (issued an NZBN of 9429041698914) was incorporated on 10 Apr 2015. 2 addresses are in use by the company: 14 Normanby Road, Mount Eden, Auckland, 1024 (type: physical, registered). 4 Antares Place, Rosedale, Auckland had been their registered address, up to 21 Apr 2022. 600 shares are allocated to 9 shareholders who belong to 9 shareholder groups. The first group consists of 1 entity and holds 5 shares (0.83% of shares), namely:
Qiu, Junbin (an individual) located at Avondale, Auckland postcode 1026. In the second group, a total of 1 shareholder holds 2.5% of all shares (15 shares); it includes
Li, Chenghan (an individual) - located at Mairangi Bay, Auckland. Next there is the 3rd group of shareholders, share allocation (21 shares, 3.5%) belongs to 1 entity, namely:
Zhao, Guihua, located at Rothesay Bay, Auckland (an individual). "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is the classification the ABS issued to Nz Highland Development Limited. Businesscheck's information was last updated on 22 Feb 2024.
Current address | Type | Used since |
---|---|---|
14 Normanby Road, Mount Eden, Auckland, 1024 | Physical & registered & service | 21 Apr 2022 |
Name and Address | Role | Period |
---|---|---|
Xiaohong Chen
Epsom, Auckland, 1051
Address used since 17 Jan 2020
Epsom, Auckland, 1051
Address used since 10 Apr 2015 |
Director | 10 Apr 2015 - current |
Tina Yang
Long Bay, Auckland, 0630
Address used since 02 Nov 2023
Schnapper Rock, Auckland, 0632
Address used since 10 Apr 2015 |
Director | 10 Apr 2015 - current |
Xiaoyu Liu
Hobsonville, Auckland, 0616
Address used since 18 Nov 2021
Oteha, Auckland, 0632
Address used since 17 Jan 2020
Auckland, 0632
Address used since 21 Mar 2018 |
Director | 21 Mar 2018 - current |
Quan Li
Auckland, 0632
Address used since 02 Feb 2018 |
Director | 02 Feb 2018 - 22 Mar 2018 |
Xiaoyu Liu
Mount Albert, Auckland, 1025
Address used since 10 Apr 2015 |
Director | 10 Apr 2015 - 05 Feb 2018 |
Previous address | Type | Period |
---|---|---|
4 Antares Place, Rosedale, Auckland, 0632 | Registered & physical | 01 May 2019 - 21 Apr 2022 |
A1, 4 Antares Pl, Rosedale, Auckland, 0632 | Physical & registered | 29 Apr 2019 - 01 May 2019 |
2g, 5 Ceres Court, Rosedale, Auckland, 0632 | Physical & registered | 10 Apr 2015 - 29 Apr 2019 |
Shareholder Name | Address | Period |
---|---|---|
Qiu, Junbin Individual |
Avondale Auckland 1026 |
07 Dec 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Li, Chenghan Individual |
Mairangi Bay Auckland 0630 |
07 Dec 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Zhao, Guihua Individual |
Rothesay Bay Auckland 0630 |
07 Dec 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Zheng, Lan Individual |
Greenlane Auckland 1051 |
07 Dec 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Wu, Di Individual |
Remuera Auckland 1050 |
07 Dec 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Kong, Yan Individual |
Mount Wellington Auckland 1072 |
07 Dec 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Chen, Xiaohong Individual |
Epsom Auckland 1051 |
07 Dec 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Liu, Xiaoyu Individual |
Hobsonville Auckland 0616 |
21 Mar 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Yang, Tina Director |
Long Bay Auckland 0630 |
10 Apr 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Li, Quan Individual |
Auckland 0632 |
05 Feb 2018 - 21 Mar 2018 |
Highland Investment Group Limited Shareholder NZBN: 9429041512685 Company Number: 5507967 Entity |
Rosedale Auckland 0632 |
10 Apr 2015 - 07 Dec 2020 |
Highland Investment Group Limited Shareholder NZBN: 9429041512685 Company Number: 5507967 Entity |
Rosedale Auckland 0632 |
10 Apr 2015 - 07 Dec 2020 |
Xiaoyu Liu Director |
Mount Albert Auckland 1025 |
10 Apr 2015 - 05 Feb 2018 |
Liu, Xiaoyu Individual |
Mount Albert Auckland 1025 |
10 Apr 2015 - 05 Feb 2018 |
Quan Li Director |
Auckland 0632 |
05 Feb 2018 - 21 Mar 2018 |
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