General information

NZ Highland Development Limited

Type: NZ Limited Company (Ltd)
9429041698914
New Zealand Business Number
5672828
Company Number
Registered
Company Status
116565795
GST Number
E321110 - Land Development Or Subdivision (excluding Buildings Construction)
Industry classification codes with description

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
Contact info
64 9 4789288
Phone (Phone)
admin@nzhighland.co.nz
Email
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
600
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Qiu, Junbin
Individual
Avondale
Auckland
1026
07 Dec 2020 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Li, Chenghan
Individual
Mairangi Bay
Auckland
0630
07 Dec 2020 - current
Shares Allocation #3 Number of Shares: 21
Shareholder Name Address Period
Zhao, Guihua
Individual
Rothesay Bay
Auckland
0630
07 Dec 2020 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Zheng, Lan
Individual
Greenlane
Auckland
1051
07 Dec 2020 - current
Shares Allocation #5 Number of Shares: 15
Shareholder Name Address Period
Wu, Di
Individual
Remuera
Auckland
1050
07 Dec 2020 - current
Shares Allocation #6 Number of Shares: 60
Shareholder Name Address Period
Kong, Yan
Individual
Mount Wellington
Auckland
1072
07 Dec 2020 - current
Shares Allocation #7 Number of Shares: 89
Shareholder Name Address Period
Chen, Xiaohong
Individual
Epsom
Auckland
1051
07 Dec 2020 - current
Shares Allocation #8 Number of Shares: 210
Shareholder Name Address Period
Liu, Xiaoyu
Individual
Hobsonville
Auckland
0616
21 Mar 2018 - current
Shares Allocation #9 Number of Shares: 180
Shareholder Name Address Period
Yang, Tina
Director
Long Bay
Auckland
0630
10 Apr 2015 - current

Historic shareholders

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
Location
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