Highland Ventures Limited, a registered company, was started on 10 Jul 2002. 9429036448142 is the business number it was issued. The company has been managed by 2 directors: Stephen Barry Fisher - an active director whose contract started on 10 Jul 2002,
Virginia Jane Fisher - an active director whose contract started on 10 Jul 2002.
Last updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (category: registered, service).
Highland Ventures Limited had been using Level 6, 12 Viaduct Harbour Avenue, Auckland as their physical address up until 07 Mar 2018.
All company shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Fisher, Stephen Barry (an individual) located at Herne Bay, Auckland,
Morrison, Jeffrey Robert (an individual) located at Herne Bay, Auckland postcode 1011,
Fisher, Virginia Jane (an individual) located at Herne Bay, Auckland.
Previous addresses
Address #1: Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Physical & registered address used from 31 Aug 2012 to 07 Mar 2018
Address #2: Level 3 Mastercard House, 136 Customs Street West, Auckland, 1010 New Zealand
Registered & physical address used from 05 Sep 2011 to 31 Aug 2012
Address #3: C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland New Zealand
Physical & registered address used from 20 Dec 2004 to 05 Sep 2011
Address #4: Bdo Spicers, Level 8, 120 Albert Street, Auckland
Physical & registered address used from 24 Aug 2004 to 20 Dec 2004
Address #5: Bdo Spicers, Level 8 Westpactrust Tower, 120 Albert Street, Auckland
Registered & physical address used from 10 Jul 2002 to 24 Aug 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Fisher, Stephen Barry |
Herne Bay Auckland |
10 Jul 2002 - |
Individual | Morrison, Jeffrey Robert |
Herne Bay Auckland 1011 New Zealand |
14 Dec 2018 - |
Individual | Fisher, Virginia Jane |
Herne Bay Auckland |
10 Jul 2002 - |
Stephen Barry Fisher - Director
Appointment date: 10 Jul 2002
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 10 Jul 2002
Virginia Jane Fisher - Director
Appointment date: 10 Jul 2002
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 10 Jul 2002
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