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Highland Building Consultants Limited

Type: NZ Limited Company (Ltd)
9429041200124
NZBN
5153621
Company Number
Registered
Company Status
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
405 Mount Albert Road
Mount Roskill
Auckland 1041
New Zealand
Registered & physical & service address used since 01 Apr 2021
89c Wheturangi Road
Greenlane
Auckland 1051
New Zealand
Registered & service address used since 13 Mar 2023

Highland Building Consultants Limited, a registered company, was started on 22 Apr 2014. 9429041200124 is the NZBN it was issued. "Construction project management service - fee or contract basis" (business classification M692325) is how the company was categorised. The company has been run by 2 directors: Xiaonan Zhou - an active director whose contract began on 28 Nov 2022,
Nan Yang - an inactive director whose contract began on 22 Apr 2014 and was terminated on 29 Nov 2022.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 89C Wheturangi Road, Greenlane, Auckland, 1051 (type: registered, service).
Highland Building Consultants Limited had been using 28A Highland Road, Mount Albert, Auckland as their physical address up to 01 Apr 2021.
Old names for the company, as we identified at BizDb, included: from 16 Apr 2014 to 12 Dec 2016 they were called Fos Group Limited.
One entity controls all company shares (exactly 100 shares) - Zhou, Xiaonan - located at 1051, One Tree Hill, Auckland.

Addresses

Principal place of activity

28a Highland Road, Mount Albert, Auckland, 1025 New Zealand


Previous addresses

Address #1: 28a Highland Road, Mount Albert, Auckland, 1025 New Zealand

Physical & registered address used from 02 Dec 2016 to 01 Apr 2021

Address #2: 4/15 Brighton Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 22 Apr 2014 to 02 Dec 2016

Contact info
64 21 2056044
02 Nov 2018 Phone
exfencing@126.com
02 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Zhou, Xiaonan One Tree Hill
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yang, Nan Mount Roskill
Auckland
1041
New Zealand
Directors

Xiaonan Zhou - Director

Appointment date: 28 Nov 2022

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 02 Nov 2023

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 28 Nov 2022


Nan Yang - Director (Inactive)

Appointment date: 22 Apr 2014

Termination date: 29 Nov 2022

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 12 Nov 2021

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 24 Nov 2016

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