Highrise Construction Limited

Highrise Construction Limited, a registered company, was incorporated on 21 Mar 2002. 9429036570539 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Fatu Brent Fuatavai - an active director whose contract began on 31 Oct 2022,
Stephen James More - an inactive director whose contract began on 22 Jul 2002 and was terminated on 31 Oct 2022,
Michael Roy Speck - an inactive director whose contract began on 22 Jul 2002 and was terminated on 31 Oct 2022,
Howard Taylor - an inactive director whose contract began on 21 Mar 2002 and was terminated on 04 Sep 2003.
Last updated on 01 Apr 2024, our data contains detailed information about 1 address: 6/42 Kouka Road, Beachlands, Auckland, 2018 (type: registered, service).
Highrise Construction Limited had been using 42 Kouka Road, Beachlands, Auckland as their registered address up until 19 May 2023.
Past names used by this company, as we managed to find at BizDb, included: from 21 Mar 2002 to 28 Jun 2002 they were called Madas Consulting 3 Limited.
All shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Fuatavai, Fatu Brent (an individual) located at Onehunga, Auckland postcode 1061,
Fuatavai, Donna Leilani (an individual) located at Onehunga, Auckland postcode 1061,
Ralph Trustees Limited (an entity) located at Beachlands, Auckland postcode 2018.

Other active addresses

Address #4: 42 Kouka Road, Beachlands, Auckland, 2018 New Zealand

Registered & service address used from 01 Aug 2023

Address #5: 6/42 Kouka Road, Beachlands, Auckland, 2018 New Zealand

Registered & service address used from 05 Jan 2024

Previous addresses

Address #1: 42 Kouka Road, Beachlands, Auckland, 2018 New Zealand

Registered address used from 08 Nov 2022 to 19 May 2023

Address #2: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 21 Oct 2022 to 08 Nov 2022

Address #3: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand

Registered & physical address used from 23 Oct 2012 to 21 Oct 2022

Address #4: C/-hk Taylor, 1 Cowan St, Ponsonby Auckland New Zealand

Registered & physical address used from 07 Oct 2004 to 23 Oct 2012

Address #5: C/- H K Taylor, L1, 2 Pompallier Tce, Ponsonby, Auckland

Registered & physical address used from 21 Mar 2002 to 07 Oct 2004

Previous Shareholders

Fatu Brent Fuatavai - Director

Appointment date: 31 Oct 2022

Stephen James More - Director (Inactive)

Appointment date: 22 Jul 2002

Termination date: 31 Oct 2022

Michael Roy Speck - Director (Inactive)

Appointment date: 22 Jul 2002

Termination date: 31 Oct 2022

Howard Taylor - Director (Inactive)

Appointment date: 21 Mar 2002

Termination date: 04 Sep 2003