Highland Supplies Limited, a registered company, was registered on 02 Jun 1998. 9429037829551 is the NZBN it was issued. This company has been run by 2 directors: Luke Johns Lau - an active director whose contract started on 02 Jun 1998,
Xiao Ling Liu - an inactive director whose contract started on 10 Jul 1999 and was terminated on 03 Dec 2003.
Updated on 01 Apr 2024, our data contains detailed information about 1 address: 92 Taumata Road, Sandringham, Auckland, 1025 (type: registered, physical).
Highland Supplies Limited had been using 38 Madigan Place, Glendene, Auckland 1008 as their registered address up to 11 Mar 2013.
A single entity owns all company shares (exactly 1 share) - Lau, Luke Johns - located at 1025, Sandringham, Auckland.
Previous addresses
Address: 38 Madigan Place, Glendene, Auckland 1008 New Zealand
Registered address used from 13 Apr 2000 to 11 Mar 2013
Address: 38 Madigan Place, Glendene, Auckland 1008
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 38 Madigan Place, Glendene, Auckland 1008 New Zealand
Physical address used from 03 Jun 1998 to 11 Mar 2013
Basic Financial info
Total number of Shares: 1
Annual return filing month: March
Annual return last filed: 08 Mar 2018
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Lau, Luke Johns |
Sandringham Auckland 1025 New Zealand |
02 Jun 1998 - |
Luke Johns Lau - Director
Appointment date: 02 Jun 1998
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 01 Mar 2013
Xiao Ling Liu - Director (Inactive)
Appointment date: 10 Jul 1999
Termination date: 03 Dec 2003
Address: Guangzhou, P.r China,
Address used since 10 Jul 1999
Imran Investments Limited
90 Taumata Road
Crystal Nz Property Investment Limited
97 Taumata Road
Aishan Limited
91 Taumata Road
Tiatrakul Limited
104 Taumata Road
Wen Trustee Services Limited
106 Taumata Road
Wen Asset Holdings Limited
106 Taumata Road