General information

Highrange Trading NZ Limited

Type: NZ Limited Company (Ltd)
9429042422594
New Zealand Business Number
6031387
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F360915 - Food Wholesaling Nec
Industry classification codes with description

Highrange Trading Nz Limited (New Zealand Business Number 9429042422594) was launched on 30 Jun 2016. 5 addresess are currently in use by the company: 5A Iles Road, Lynmore, Rotorua, 3010 (type: physical, registered). 1155 Amohau Street, Rotorua, Rotorua had been their physical address, up until 31 Jul 2019. 100 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 40 shares (40% of shares), namely:
George, Sini (a director) located at Lynmore, Rotorua postcode 3010. As far as the second group is concerned, a total of 1 shareholder holds 15% of all shares (15 shares); it includes
Mathew, Anika Sarah (an individual) - located at Lynmore, Rotorua. Moving on to the third group of shareholders, share allotment (15 shares, 15%) belongs to 1 entity, namely:
Mathew, Angel Elsa, located at Lynmore, Rotorua (an individual). "Food wholesaling nec" (ANZSIC F360915) is the category the Australian Bureau of Statistics issued to Highrange Trading Nz Limited. The Businesscheck information was last updated on 29 Mar 2024.

Current address Type Used since
5a Iles Road, Lynmore, Rotorua, 3010 Delivery & postal & office 23 Jul 2019
5a Iles Road, Lynmore, Rotorua, 3010 Physical & registered & service 31 Jul 2019
Contact info
64 21 1655269
Phone (Phone)
sinimalilethu@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Sini George
Pukehangi, Rotorua, 3015
Address used since 02 Jan 2017
Lynmore, Rotorua, 3010
Address used since 21 Feb 2018
Director 30 Jun 2016 - current
Mathew Ninan Alilathu
Owhata, Rotorua, 3010
Address used since 30 Jun 2016
Director 30 Jun 2016 - 02 Jan 2017
Addresses
Principal place of activity
5a Iles Road , Lynmore , Rotorua , 3010
Previous address Type Period
1155 Amohau Street, Rotorua, Rotorua, 3010 Physical 01 Mar 2018 - 31 Jul 2019
5 Iles Road, Lynmore, Rotorua, 3010 Registered 01 Mar 2018 - 31 Jul 2019
14a Pohutukawa Drive, Owhata, Rotorua, 3010 Registered & physical 17 Jul 2017 - 01 Mar 2018
14a Pohutukawa Drive, Owhata, Rotorua, 3010 Registered & physical 30 Jun 2016 - 17 Jul 2017
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
30 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
George, Sini
Director
Lynmore
Rotorua
3010
30 Jun 2016 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Mathew, Anika Sarah
Individual
Lynmore
Rotorua
3010
25 Oct 2016 - current
Shares Allocation #3 Number of Shares: 15
Shareholder Name Address Period
Mathew, Angel Elsa
Individual
Lynmore
Rotorua
3010
25 Oct 2016 - current
Shares Allocation #4 Number of Shares: 15
Shareholder Name Address Period
Mathew, Ann Grace
Individual
Lynmore
Rotorua
3010
25 Oct 2016 - current
Shares Allocation #5 Number of Shares: 15
Shareholder Name Address Period
Mathew, Aaron Ninan
Individual
Lynmore
Rotorua
3010
25 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Alilathu, Mathew Ninan
Individual
Lynmore
Rotorua
3010
30 Jun 2016 - 31 Jul 2023
Location
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