Highland Park Investments Limited, a registered company, was incorporated on 12 May 2006. 9429034125885 is the New Zealand Business Number it was issued. This company has been run by 1 director, named Yunjie Chen - an active director whose contract began on 12 May 2006.
Last updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: 148 Popes Road, Takanini, Auckland, 2105 (types include: registered, physical).
Highland Park Investments Limited had been using 44 Castleton Drive, Howick, Auckland as their registered address up to 30 Nov 2020.
One entity owns all company shares (exactly 1000 shares) - Chen, Yunjie - located at 2105, Takanini, Auckland.
Previous addresses
Address #1: 44 Castleton Drive, Howick, Auckland, 2014 New Zealand
Registered address used from 05 May 2020 to 30 Nov 2020
Address #2: 4th Floor, 253 Queen Street, Auckland New Zealand
Physical & registered address used from 12 May 2006 to 05 May 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 21 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Chen, Yunjie |
Takanini Auckland 2105 New Zealand |
29 Aug 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chen, Yunjie |
Takanini Auckland 2105 New Zealand |
12 May 2006 - 29 Aug 2023 |
| Individual | Tang, Wuyan |
Takanini Auckland 2105 New Zealand |
12 May 2006 - 29 Aug 2023 |
| Entity | Highland Trustee Limited Shareholder NZBN: 9429034092118 Company Number: 1821704 |
253 Queen Street Auckland, C/-gilligan Sheppard |
15 Aug 2006 - 29 Aug 2023 |
| Entity | Wong & Bong Trustee Company Limited Shareholder NZBN: 9429037200268 Company Number: 1047922 |
12 May 2006 - 27 Jun 2010 | |
| Entity | Wong & Bong Trustee Company Limited Shareholder NZBN: 9429037200268 Company Number: 1047922 |
12 May 2006 - 27 Jun 2010 |
Yunjie Chen - Director
Appointment date: 12 May 2006
Address: Takanini, Auckland, 2105 New Zealand
Address used since 20 Nov 2020
Address: Howick, Auckland, 2014 New Zealand
Address used since 08 Dec 2015
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