Highgate Trading Limited, a registered company, was incorporated on 25 May 2007. 9429033385327 is the NZ business identifier it was issued. "Computer programming service" (business classification M700020) is how the company was categorised. This company has been run by 2 directors: Russell Holmes - an active director whose contract started on 25 May 2007,
Kuan Jung Chen - an active director whose contract started on 12 Jul 2016.
Last updated on 29 Feb 2024, BizDb's database contains detailed information about 1 address: 10 Faulder Avenue, Westmere, Auckland, 1022 (category: physical, registered).
Highgate Trading Limited had been using 2 Westmere Crescent, Westmere, Auckland as their registered address up to 08 Jun 2010.
A total of 1001000 shares are allotted to 5 shareholders (5 groups). The first group includes 1000 shares (0.1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 150000 shares (14.99 per cent). Finally the third share allocation (150000 shares 14.99 per cent) made up of 1 entity.
Principal place of activity
10 Faulder Avenue, Westmere, Auckland, 1022 New Zealand
Previous addresses
Address: 2 Westmere Crescent, Westmere, Auckland
Registered & physical address used from 22 Apr 2009 to 08 Jun 2010
Address: 45 Warnock St, Westmere, Auckland
Registered & physical address used from 25 May 2007 to 22 Apr 2009
Basic Financial info
Total number of Shares: 1001000
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Highgate Cosine Holdings Limited Shareholder NZBN: 9429047366817 |
Westmere Auckland 1022 New Zealand |
10 Dec 2023 - |
Shares Allocation #2 Number of Shares: 150000 | |||
Individual | Hsu, Chin Yu |
St Heliers Auckland 1071 New Zealand |
07 Jul 2016 - |
Shares Allocation #3 Number of Shares: 150000 | |||
Individual | Chen, Kuan Jung |
St Heliers Auckland 1071 New Zealand |
07 Jul 2016 - |
Shares Allocation #4 Number of Shares: 200000 | |||
Individual | Young, Lisa Carol |
Westmere Auckland 1022 New Zealand |
06 Dec 2010 - |
Shares Allocation #5 Number of Shares: 500000 | |||
Individual | Holmes, Russell |
Westmere Auckland 1022 New Zealand |
25 May 2007 - |
Russell Holmes - Director
Appointment date: 25 May 2007
Address: Westmere, Auckland, 1022 New Zealand
Address used since 31 May 2010
Kuan Jung Chen - Director
Appointment date: 12 Jul 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 18 Jul 2016
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