Highway Gardens Company Limited, a registered company, was registered on 18 Mar 2004. 9429035503866 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Yue Chang Lei - an active director whose contract started on 15 Jan 2020,
Seet Hung Yung - an inactive director whose contract started on 18 Mar 2004 and was terminated on 15 Jan 2020,
Amanda Shea - an inactive director whose contract started on 18 Mar 2004 and was terminated on 01 Jun 2005,
Damian Yung - an inactive director whose contract started on 18 Mar 2004 and was terminated on 01 Jun 2005.
Updated on 28 Mar 2024, our data contains detailed information about 1 address: 174 Waerenga Road, Otaki, Otaki, 5512 (types include: physical, registered).
Highway Gardens Company Limited had been using 172 Waerenga Road, Otaki, Otaki as their physical address up to 25 Oct 2022.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: 172 Waerenga Road, Otaki, Otaki, 5512 New Zealand
Physical & registered address used from 14 Aug 2015 to 25 Oct 2022
Address: 275 Broadway Avenue, Palmerston North, Palmerston North, 4414 New Zealand
Registered & physical address used from 29 Oct 2010 to 14 Aug 2015
Address: 275a Broadway Avenue, Palmerston North New Zealand
Registered & physical address used from 15 Nov 2005 to 29 Oct 2010
Address: Hay Mckay & White Limited, Chartered Accountants, 275 Broadway Avenue, Palmerston North
Physical & registered address used from 18 Mar 2004 to 15 Nov 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 19 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Lei, Yue Chang |
Otaki Otaki 5512 New Zealand |
10 Aug 2020 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Yung, Damian Yuk |
Otaki Otaki 5512 New Zealand |
28 Jul 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shea, Amanda |
Manukau Otaki |
18 Mar 2004 - 25 Aug 2010 |
| Individual | Lei, Yue Gheng |
Otaki Otaki 5512 New Zealand |
18 Mar 2004 - 10 Aug 2020 |
| Individual | Yung, Seet Hung |
Otaki Otaki 5512 New Zealand |
18 Mar 2004 - 28 Jul 2020 |
| Individual | Yung, Damian |
Manukau Levin |
18 Mar 2004 - 25 Aug 2010 |
Yue Chang Lei - Director
Appointment date: 15 Jan 2020
Address: Otaki, Otaki, 5512 New Zealand
Address used since 15 Jan 2020
Seet Hung Yung - Director (Inactive)
Appointment date: 18 Mar 2004
Termination date: 15 Jan 2020
Address: Otaki, Otaki, 5512 New Zealand
Address used since 22 Jul 2015
Amanda Shea - Director (Inactive)
Appointment date: 18 Mar 2004
Termination date: 01 Jun 2005
Address: Manukau, Otaki,
Address used since 18 Mar 2004
Damian Yung - Director (Inactive)
Appointment date: 18 Mar 2004
Termination date: 01 Jun 2005
Address: Manukau, Levin,
Address used since 18 Mar 2004
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