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Highland Property Investments Limited

Type: NZ Limited Company (Ltd)
9429034660065
NZBN
1662212
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
15 Pohutukawa Road
Beachlands
Auckland 2018
New Zealand
Service & physical address used since 20 Feb 2006
Level 1 Australis Nathan Building
37 Galway Street
Auckland 1142
New Zealand
Registered address used since 27 Jul 2020

Highland Property Investments Limited, a registered company, was registered on 08 Jul 2005. 9429034660065 is the number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been classified. The company has been run by 1 director, named Sara Alexandra Shepherd - an active director whose contract started on 08 Jul 2005.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1 Australis Nathan Building, 37 Galway Street, Auckland, 1142 (category: registered, physical).
Highland Property Investments Limited had been using Level 15, Qantas House, 191-201 Queen Street, Auckland as their registered address up to 27 Jul 2020.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1%). Lastly we have the next share allocation (98 shares 98%) made up of 3 entities.

Addresses

Principal place of activity

15 Pohutukawa Road, Beachlands, Auckland, 2018 New Zealand


Previous addresses

Address #1: Level 15, Qantas House, 191-201 Queen Street, Auckland New Zealand

Registered address used from 17 Mar 2006 to 27 Jul 2020

Address #2: C/o Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland

Physical address used from 08 Jul 2005 to 20 Feb 2006

Address #3: C/o Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland

Registered address used from 08 Jul 2005 to 17 Mar 2006

Contact info
64 21 536545
19 Feb 2020 Phone
smudgeshep@icloud.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 15 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Shepherd, Peter Graham Beachlands
Auckland
2108
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Shepherd, Sara Alexandra Beachlands
Auckland
2108
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Mcomish, Struan 191-201 Queen Street
Auckland

New Zealand
Individual Shepherd, Peter Graham Beachlands
Auckland
2108
New Zealand
Individual Shepherd, Sara Alexandra Beachlands
Auckland
2108
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Duffett, Gregory David Bucklands Beach
Auckland
Directors

Sara Alexandra Shepherd - Director

Appointment date: 08 Jul 2005

Address: Beachlands, Auckland 1705, 2018 New Zealand

Address used since 01 Jun 2015

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