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Concept Highflyer Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429034096697
NZBN
1820701
Company Number
Registered
Company Status
Current address
127 Second Avenue
Tauranga 3110
New Zealand
Registered & physical address used since 01 Dec 2017
129 Second Avenue
Tauranga 3110
New Zealand
Registered address used since 10 Apr 2024
129 Second Avenue
Tauranga 3110
New Zealand
Service address used since 26 Apr 2024

Concept Highflyer Trustee Company Limited, a registered company, was incorporated on 24 May 2006. 9429034096697 is the NZBN it was issued. This company has been managed by 2 directors: Shelley Maree Laban - an active director whose contract began on 24 May 2006,
Jared James Laban - an active director whose contract began on 24 May 2006.
Updated on 24 May 2025, the BizDb database contains detailed information about 1 address: 129 Second Avenue, Tauranga, 3110 (types include: service, registered).
Concept Highflyer Trustee Company Limited had been using 127 Second Avenue, Tauranga as their service address up until 26 Apr 2024.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 127 Second Avenue, Tauranga, 3110 New Zealand

Service address used from 01 Dec 2017 to 26 Apr 2024

Address #2: Level 1, 115 The Strand, Tauranga, 3110 New Zealand

Physical & registered address used from 23 Oct 2015 to 01 Dec 2017

Address #3: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand

Registered & physical address used from 20 Nov 2013 to 23 Oct 2015

Address #4: 23 Myres Street, Tauranga New Zealand

Registered & physical address used from 24 May 2006 to 20 Nov 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Laban, Shelley Maree Rd 3
Tauranga
3173
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Laban, Jared James Rd 3
Tauranga
3173
New Zealand
Directors

Shelley Maree Laban - Director

Appointment date: 24 May 2006

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 22 Nov 2012


Jared James Laban - Director

Appointment date: 24 May 2006

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 22 Nov 2012

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