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Highgate Trading Limited

Type: NZ Limited Company (Ltd)
9429033385327
NZBN
1944512
Company Number
Registered
Company Status
096896689
GST Number
M700020
Industry classification code
Computer Programming Service
Industry classification description
Current address
10 Faulder Avenue
Westmere
Auckland 1022
New Zealand
Physical & registered & service address used since 08 Jun 2010

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.

Addresses

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

Contact info
64 27 5117115
Phone
holmesruss@gmail.com
Email
No website
Website
www.cosine-solutions.com
05 Nov 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1000
Entity (NZ Limited Company) Highgate Cosine Holdings Limited
Shareholder NZBN: 9429047366817
Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 150000
Individual Hsu, Chin Yu St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 150000
Individual Chen, Kuan Jung St Heliers
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 200000
Individual Young, Lisa Carol Westmere
Auckland
1022
New Zealand
Shares Allocation #5 Number of Shares: 500000
Individual Holmes, Russell Westmere
Auckland
1022
New Zealand
Directors

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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