Highlight Limited, a registered company, was incorporated on 14 Aug 2002. 9429036370924 is the New Zealand Business Number it was issued. "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120) is how the company has been categorised. This company has been run by 4 directors: Yan Hu - an active director whose contract began on 14 Aug 2002,
Li Yang - an active director whose contract began on 01 Oct 2015,
Li Yang - an inactive director whose contract began on 05 Apr 2008 and was terminated on 18 Mar 2010,
Hui Long - an inactive director whose contract began on 01 Apr 2003 and was terminated on 03 Feb 2007.
Updated on 11 Oct 2024, the BizDb database contains detailed information about 1 address: 8A Greenfield Road, Epsom, Auckland, 1023 (type: physical, registered).
Highlight Limited had been using 8 Greenfield Road, Epsom, Auckland as their registered address up to 16 Mar 2020.
More names for the company, as we managed to find at BizDb, included: from 14 Aug 2002 to 13 Oct 2010 they were called Highlight Consultants Limited.
One entity owns all company shares (exactly 1000 shares) - Hu, Yan - located at 1023, Epsom, Auckland.
Principal place of activity
8a Greenfield Road, Epsom, Auckland, 1023 New Zealand
Previous addresses
Address: 8 Greenfield Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 13 Mar 2017 to 16 Mar 2020
Address: 18 Sunnyvale Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 30 Mar 2015 to 13 Mar 2017
Address: 18 Sunnyvale Road, Greenlane, Auckland, 1051 New Zealand
Physical address used from 11 Mar 2014 to 13 Mar 2017
Address: 9b Ngaire Avenue, Epsom, Auckland, 1051 New Zealand
Physical address used from 28 Mar 2013 to 11 Mar 2014
Address: 8 Greenfield Road, Epsom, Auckland New Zealand
Registered address used from 02 Apr 2008 to 30 Mar 2015
Address: 8 Greenfield Road, Epsom, Auckland New Zealand
Physical address used from 02 Apr 2008 to 28 Mar 2013
Address: 42 Littlejohn Street, Hillsborough, Auckland
Registered & physical address used from 14 Aug 2002 to 02 Apr 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Hu, Yan |
Epsom Auckland 1023 New Zealand |
14 Aug 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Long, Hui |
Sandringham Auckland |
29 Feb 2004 - 03 Mar 2006 |
Individual | Yang, Li |
Epsom Auckland |
07 May 2009 - 07 May 2009 |
Yan Hu - Director
Appointment date: 14 Aug 2002
Address: Epsom, Auckland, 1023 New Zealand
Address used since 05 Mar 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 04 Mar 2017
Li Yang - Director
Appointment date: 01 Oct 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 05 Mar 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 04 Mar 2017
Li Yang - Director (Inactive)
Appointment date: 05 Apr 2008
Termination date: 18 Mar 2010
Address: Epsom, Auckland, 1023 New Zealand
Address used since 05 Apr 2008
Hui Long - Director (Inactive)
Appointment date: 01 Apr 2003
Termination date: 03 Feb 2007
Address: Sandringham, Auckland,
Address used since 10 Mar 2005
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