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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Zhou, Xiaonan |
One Tree Hill Auckland 1061 New Zealand |
28 Nov 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yang, Nan |
Mount Roskill Auckland 1041 New Zealand |
22 Apr 2014 - 28 Nov 2022 |
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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