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Highland Park Developments Limited

Type: NZ Limited Company (Ltd)
9429033227139
NZBN
1969483
Company Number
Registered
Company Status
Current address
Level 6 32 Mahuhu Crescent
Auckland
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 07 Aug 2007
Level 2, Building 5
60 Highbrook Drive, Highbrook
Auckland 2013
New Zealand
Registered address used since 10 Jun 2019
Level 6
32 Mahuhu Crescent
Auckland 1010
New Zealand
Physical & service address used since 10 Jun 2019

Highland Park Developments Limited, a registered company, was launched on 07 Aug 2007. 9429033227139 is the NZ business identifier it was issued. This company has been managed by 1 director, named Robert John Bull - an active director whose contract began on 07 Aug 2007.
Updated on 26 Apr 2024, our data contains detailed information about 1 address: Level 2, Building 5, 62 Highbrook Drive, Highbrook, Auckland, 2013 (category: registered, registered).
Highland Park Developments Limited had been using Level 6, Nzinvest House, 32 Mahuhu Crescent, Auckland as their registered address up until 10 Jun 2019.
All shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Turgis, Kylie Sheree (an individual) located at Milford, Auckland postcode 0620,
Glaister Ennor Trustee Co Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Bull, Robert John (an individual) located at Milford, Auckland postcode 0620.

Addresses

Other active addresses

Address #4: Level 2, Building 5, 62 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand

Registered address used from 31 May 2023

Previous addresses

Address #1: Level 6, Nzinvest House, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Registered & physical address used from 17 May 2017 to 10 Jun 2019

Address #2: Level 6 32 Mahuhu Crescent, Auckland New Zealand

Registered & physical address used from 07 Aug 2007 to 17 May 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 22 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Turgis, Kylie Sheree Milford
Auckland
0620
New Zealand
Entity (NZ Limited Company) Glaister Ennor Trustee Co Limited
Shareholder NZBN: 9429038226489
Auckland Central
Auckland
1010
New Zealand
Individual Bull, Robert John Milford
Auckland
0620
New Zealand
Directors

Robert John Bull - Director

Appointment date: 07 Aug 2007

Address: Milford, Auckland, 0620 New Zealand

Address used since 02 Jun 2015

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