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Highland Park Holdings Limited

Type: NZ Limited Company (Ltd)
9429037313845
NZBN
1025099
Company Number
Registered
Company Status
075159552
GST Number
No Abn Number
Australian Business Number
F373640
Industry classification code
Stationery Wholesaling
Industry classification description
Current address
69 Rutherford Street
Hutt Central
Lower Hutt 5010
New Zealand
Records & other (Address for Records) address used since 05 Nov 2012
Po Box 38 528
Wellington Mail Centre
Lower Hutt 5045
New Zealand
Postal address used since 03 Sep 2019
122 Nelson St
Petone
Lower Hutt 5012
New Zealand
Office & delivery address used since 03 Sep 2019

Highland Park Holdings Limited was launched on 31 Mar 2000 and issued a business number of 9429037313845. The registered LTD company has been managed by 2 directors: Helen Christine Harvey - an active director whose contract began on 31 Mar 2000,
Frances Jane Webster - an inactive director whose contract began on 31 Mar 2000 and was terminated on 31 Jul 2008.
As stated in BizDb's information (last updated on 05 May 2025), the company filed 1 address: 81 The Esplanade, Petone, Lower Hutt, 5012 (types include: registered, service).
Until 20 Jul 2021, Highland Park Holdings Limited had been using 122 Nelson St, Petone, Lower Hutt as their registered address.
A total of 2000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 2000 shares are held by 1 entity, namely:
Harvey, Helen Christine (an individual) located at Wadestown, Wellington postcode 6012. Highland Park Holdings Limited has been classified as "Stationery wholesaling" (business classification F373640).

Addresses

Other active addresses

Address #4: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 New Zealand

Registered & physical & service address used from 20 Jul 2021

Address #5: 27 Highland Crescent, Wadestown, Wellington, 6012 New Zealand

Postal & office & delivery address used from 06 Sep 2024

Address #6: 81 The Esplanade, Petone, Lower Hutt, 5012 New Zealand

Registered & service address used from 14 Mar 2025

Principal place of activity

122 Nelson Street, Petone, Lower Hutt, 5012 New Zealand


Previous addresses

Address #1: 122 Nelson St, Petone, Lower Hutt, 5012 New Zealand

Registered & physical address used from 13 Nov 2012 to 20 Jul 2021

Address #2: 122 Nelson St, Petone New Zealand

Physical address used from 15 Apr 2008 to 13 Nov 2012

Address #3: 122 Nelson St, Petone, Lower Hutt New Zealand

Registered address used from 06 Nov 2007 to 13 Nov 2012

Address #4: Suite 6, 62 Hutt Road, Petone

Physical address used from 26 Sep 2001 to 26 Sep 2001

Address #5: 8-10 Fitzherbert Street, Ground Floor, Petone

Physical address used from 26 Sep 2001 to 15 Apr 2008

Address #6: Suite 6, 62 Hutt Road, Petone

Registered address used from 26 Sep 2001 to 06 Nov 2007

Contact info
64 21 2412104
06 Sep 2024
64 4 5760055
20 Sep 2018 Phone
helen.harveynz1954@gmail.com
06 Sep 2024 Email
katelivewiresnzltd@gmail.com
06 Sep 2024 nzbn-reserved-invoice-email-address-purpose
kate@livewires.co.nz
03 Sep 2019 nzbn-reserved-invoice-email-address-purpose
kate@livewires.co.nz
20 Sep 2018 Email
www.livewires.co.nz
20 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: September

Annual return last filed: 06 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Individual Harvey, Helen Christine Wadestown
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Webster, Frances Jane Eastbourne
Directors

Helen Christine Harvey - Director

Appointment date: 31 Mar 2000

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 01 Sep 2015


Frances Jane Webster - Director (Inactive)

Appointment date: 31 Mar 2000

Termination date: 31 Jul 2008

Address: Eastbourne,

Address used since 31 Mar 2000

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