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Highline Holdings Limited

Type: NZ Limited Company (Ltd)
9429031486385
NZBN
2524874
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
7c Piermark Drive
Rosedale
Auckland 0632
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 04 Apr 2016
7c Piermark Drive
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 12 Apr 2016
7c Piermark Drive
Rosedale
Auckland 0632
New Zealand
Delivery & office address used since 11 Apr 2019

Highline Holdings Limited was started on 21 Jun 2010 and issued an NZBN of 9429031486385. The registered LTD company has been supervised by 2 directors: Michael Morton Hannah - an active director whose contract started on 21 Jun 2010,
Gregory Paul Yeoman - an active director whose contract started on 21 Jun 2010.
As stated in our information (last updated on 03 Apr 2024), the company registered 1 address: 7C Piermark Drive, Rosedale, Auckland, 0632 (category: delivery, postal).
Until 12 Apr 2016, Highline Holdings Limited had been using Unit 3, 10 Canaveral Drive, Albany, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Yeoman, Gregory Paul (an individual) located at Waiheke Island, Auckland 1081.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hannah, Michael Morton - located at Herne Bay, Auckland.

Addresses

Other active addresses

Address #4: Po Box 302890, North Harbour, Auckland, 0751 New Zealand

Postal address used from 11 Apr 2019

Principal place of activity

7c Piermark Drive, Rosedale, Auckland, 0632 New Zealand


Previous address

Address #1: Unit 3, 10 Canaveral Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 21 Jun 2010 to 12 Apr 2016

Contact info
admin@stormwater360.co.nz
11 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 10 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Yeoman, Gregory Paul Waiheke Island
Auckland 1081
Shares Allocation #2 Number of Shares: 50
Individual Hannah, Michael Morton Herne Bay
Auckland
1011
New Zealand
Directors

Michael Morton Hannah - Director

Appointment date: 21 Jun 2010

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 04 Apr 2016


Gregory Paul Yeoman - Director

Appointment date: 21 Jun 2010

Address: Waiheke Island, Auckland, 1081 New Zealand

Address used since 02 May 2011

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