Highgate Property Trustee Limited was incorporated on 14 Jun 2011 and issued a number of 9429031058100. The registered LTD company has been run by 1 director, named Thanh Trung Ly - an active director whose contract started on 14 Jun 2011.
As stated in the BizDb database (last updated on 07 May 2025), the company registered 2 addresses: 102 Boord Crescent, Kumeu, 0891 (registered address),
102 Boord Crescent, Kumeu, 0891 (service address),
128 Puke Road, Rd 1, Kumeu, 0891 (physical address).
Up until 06 Aug 2024, Highgate Property Trustee Limited had been using 128 Puke Road, Rd 1, Kumeu as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Ly, Thanh Trung (a director) located at Kumeu postcode 0891.
Principal place of activity
102 Boord Crescent, Rd 1, Kumeu, 0891 New Zealand
Previous addresses
Address #1: 128 Puke Road, Rd 1, Kumeu, 0891 New Zealand
Registered & service address used from 18 Jul 2022 to 06 Aug 2024
Address #2: 102 Boord Crescent, Rd 1, Kumeu, 0891 New Zealand
Registered & physical address used from 16 Apr 2021 to 18 Jul 2022
Address #3: 337 Main Road, Huapai, Kumeu, 0810 New Zealand
Registered & physical address used from 09 Jun 2020 to 16 Apr 2021
Address #4: 2/13 Sunnydale Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 14 May 2012 to 09 Jun 2020
Address #5: 248 Schnapper Rock Road, Schnapper Rock, Auckland, 0632 New Zealand
Registered & physical address used from 14 Jun 2011 to 14 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Ly, Thanh Trung |
Kumeu 0891 New Zealand |
14 Jun 2011 - |
Thanh Trung Ly - Director
Appointment date: 14 Jun 2011
Address: Kumeu, 0891 New Zealand
Address used since 05 Aug 2024
Address: Kumeu, 0891 New Zealand
Address used since 29 Jul 2024
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 01 Jan 2022
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 06 May 2021
Address: Huapai, Kumeu, 0810 New Zealand
Address used since 29 May 2020
Address: Albany, Auckland, 0632 New Zealand
Address used since 06 May 2012
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