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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Laban, Shelley Maree |
Rd 3 Tauranga 3173 New Zealand |
24 May 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Laban, Jared James |
Rd 3 Tauranga 3173 New Zealand |
24 May 2006 - |
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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