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Highland Supplies Limited

Type: NZ Limited Company (Ltd)
9429037829551
NZBN
911153
Company Number
Registered
Company Status
Current address
92 Taumata Road
Sandringham
Auckland 1025
New Zealand
Registered & physical & service address used since 11 Mar 2013

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1
Individual Lau, Luke Johns Sandringham
Auckland
1025
New Zealand
Directors

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

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