General information

Highway One Restaurant Limited

Type: NZ Limited Company (Ltd)
9429041871973
New Zealand Business Number
5758788
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description

Highway One Restaurant Limited (issued an NZBN of 9429041871973) was registered on 27 Jul 2015. 2 addresses are currently in use by the company: 54 Cass Street, Ashburton, 7700 (type: registered, physical). 100 Burnett Street, Ashburton had been their registered address, until 20 Mar 2017. 5000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2750 shares (55% of shares), namely:
Huang, Tang Shu Mei (an individual) located at Willowby, Ashburton postcode 7773. In the second group, a total of 1 shareholder holds 45% of all shares (2250 shares); it includes
Huang, Chuang Ming (an individual) - located at Willowby, Ashburton. "Restaurant operation" (ANZSIC H451130) is the category the Australian Bureau of Statistics issued to Highway One Restaurant Limited. Businesscheck's database was last updated on 10 Apr 2024.

Current address Type Used since
54 Cass Street, Ashburton, 7700 Registered & physical & service 20 Mar 2017
Directors
Name and Address Role Period
Tang Shu Mei Huang
Willowby, Ashburton, 7773
Address used since 27 Jul 2015
Director 27 Jul 2015 - current
Chuang Ming Huang
Willowby, Ashburton, 7773
Address used since 27 Jul 2015
Director 27 Jul 2015 - current
Addresses
Previous address Type Period
100 Burnett Street, Ashburton, 7700 Registered & physical 27 Jul 2015 - 20 Mar 2017
Financial Data
Financial info
5000
Total number of Shares
August
Annual return filing month
13 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2750
Shareholder Name Address Period
Huang, Tang Shu Mei
Individual
Willowby
Ashburton
7773
16 Jun 2016 - current
Shares Allocation #2 Number of Shares: 2250
Shareholder Name Address Period
Huang, Chuang Ming
Individual
Willowby
Ashburton
7773
16 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Huang, Chuang-ming
Director
Willowby
Ashburton
7773
27 Jul 2015 - 16 Jun 2016
Huang, Tang Shu-mei
Director
Willowby
Ashburton
7773
27 Jul 2015 - 16 Jun 2016
Location
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