NZ Highland Construction Limited
Type: NZ Limited Company (Ltd)Nz Highland Construction Limited (issued an NZBN of 9429045965234) was started on 20 Feb 2017. 3 addresses are currently in use by the company: 16B Lorien Place, East Tamaki, Auckland, 2013 (type: registered, service). Unit A1, 4 Antares Place, Rosedale, Auckland had been their registered address, up until 09 Apr 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Kong, Yan (a director) located at Mount Wellington, Auckland postcode 1072. "Construction project management service - fee or contract basis" (business classification M692325) is the category the Australian Bureau of Statistics issued Nz Highland Construction Limited. The Businesscheck database was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 1, 4a Antares Place, Rosedale, Auckland, 0632 | Registered & physical | 09 Apr 2019 |
| 16b Lorien Place, East Tamaki, Auckland, 2013 | Registered & service | 22 Dec 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Yan Kong
Mount Wellington, Auckland, 1072
Address used since 20 Feb 2017 |
Director | 20 Feb 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| Unit A1, 4 Antares Place, Rosedale, Auckland, 0632 | Registered & physical | 08 Apr 2019 - 09 Apr 2019 |
| Unit 2g, 5 Ceres Court, Rosedale, Auckland, 0632 | Physical & registered | 20 Feb 2017 - 08 Apr 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kong, Yan Director |
Mount Wellington Auckland 1072 |
20 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stowers, Sophia Individual |
Mangere East Auckland 2024 |
17 Mar 2022 - 06 Apr 2022 |
|
Qiu, Junbin Individual |
Avondale Auckland 1026 |
01 Aug 2019 - 30 Jul 2020 |
 |
Jam79 Holdings Limited 2h, 5 Ceres Court |
|
The Waikino Brewing And Distilling Company Limited Unit 2f 5ceres Court |
|
Cerito Limited Building1, Unit D 5 Ceres Court |
|
Acts Blinds Limited 5 Ceres Court Unit 1d |
|
Colony Consultants Limited Unit 2 5 Ceres Court |
|
Terotek (nz) Limited 2a 5 Ceres Court |
|
Jagas Construction Limited Unit F, Block 2 |
|
West Hill Homes Limited 3 Baulcomb Parade |
|
Kingsdon Investment Limited 39 Mulroy Place |
|
Good Start Limited 98 Sunrise Avenue |
|
Star NZ Limited 6 Rathmullen Place |
|
Project & Construction Services Limited 17c Corinthian Drive |