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Highland Investments Limited

Type: NZ Limited Company (Ltd)
9429033416571
NZBN
1939577
Company Number
Registered
Company Status
Current address
Level 1, 2-12 Allen Street
Wellington 6011
New Zealand
Physical & registered & service address used since 06 Jun 2019

Highland Investments Limited was incorporated on 10 May 2007 and issued an NZ business number of 9429033416571. The registered LTD company has been supervised by 2 directors: Sandra Davey - an active director whose contract began on 10 May 2007,
Richard Davey - an active director whose contract began on 10 May 2007.
According to our database (last updated on 21 Apr 2024), the company filed 1 address: Level 1, 2-12 Allen Street, Wellington, 6011 (type: physical, registered).
Up to 06 Jun 2019, Highland Investments Limited had been using Level 12, 20 Customhouse Quay, Wellington as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Davey, Richard (an individual) located at Saint Leonards, Dunedin postcode 9022.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Davey, Sandra - located at Saint Leonards, Dunedin.

Addresses

Previous addresses

Address: Level 12, 20 Customhouse Quay, Wellington, 6011 New Zealand

Registered & physical address used from 06 Jun 2018 to 06 Jun 2019

Address: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand

Physical & registered address used from 05 Mar 2015 to 06 Jun 2018

Address: 234 Wakefield Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 23 May 2014 to 05 Mar 2015

Address: 1 Takahe Terrace, Saint Leonards, Dunedin, 9022 New Zealand

Physical & registered address used from 01 Jun 2011 to 23 May 2014

Address: 71 Waikowhai Street, Ngaio, Wellington New Zealand

Registered & physical address used from 10 May 2007 to 01 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Davey, Richard Saint Leonards
Dunedin
9022
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Davey, Sandra Saint Leonards
Dunedin
9022
New Zealand
Directors

Sandra Davey - Director

Appointment date: 10 May 2007

Address: Saint Leonards, Dunedin, 9022 New Zealand

Address used since 15 May 2014


Richard Davey - Director

Appointment date: 10 May 2007

Address: Saint Leonards, Dunedin, 9022 New Zealand

Address used since 15 May 2014

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