Shortcuts

Highland Ventures Limited

Type: NZ Limited Company (Ltd)
9429036448142
NZBN
1219018
Company Number
Registered
Company Status
Current address
Level 6, 12 Viaduct Harbour Avenue
Auckland 1010
New Zealand
Registered & physical & service address used since 07 Mar 2018
Level 2, 14 Viaduct Harbour Avenue
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 11 Oct 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Fisher, Stephen Barry Herne Bay
Auckland
Individual Morrison, Jeffrey Robert Herne Bay
Auckland
1011
New Zealand
Individual Fisher, Virginia Jane Herne Bay
Auckland
Directors

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

Nearby companies

S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St

Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street

D M Dunningham Limited
Level 29, 188 Quay Street

Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue

Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street

Corvus New Zealand Limited
Level 4, 52 Symonds Street