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Highlands Industrial Park Services Limited

Type: NZ Limited Company (Ltd)
9429041421727
NZBN
5468481
Company Number
Registered
Company Status
L671237
Industry classification code
Non-residential Property Development (excluding Construction)
Industry classification description
Current address
Level 2, 11-17 Church Street
Queenstown 9300
New Zealand
Physical & registered & service address used since 07 Oct 2014

Highlands Industrial Park Services Limited was registered on 07 Oct 2014 and issued a New Zealand Business Number of 9429041421727. This registered LTD company has been run by 3 directors: Anthony Zan Quinn - an active director whose contract started on 07 Oct 2014,
Kynan Yu - an active director whose contract started on 15 Mar 2024,
Kristan Zan Yu - an active director whose contract started on 15 Mar 2024.
According to BizDb's data (updated on 10 Apr 2024), the company uses 1 address: Level 2, 11-17 Church Street, Queenstown, 9300 (type: physical, registered).
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Keltic Motorsport (Nz) Limited (an entity) located at Queenstown postcode 9300. Highlands Industrial Park Services Limited was categorised as "Non-residential property development (excluding construction)" (ANZSIC L671237).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Keltic Motorsport (nz) Limited
Shareholder NZBN: 9429030439146
Queenstown
9300
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Keltic Motorsport (nz) Limited
Name
Ltd
Type
4116985
Ultimate Holding Company Number
NZ
Country of origin
Level 2, 11-17 Church Street
Queenstown 9300
New Zealand
Address
Directors

Anthony Zan Quinn - Director

Appointment date: 07 Oct 2014

ASIC Name: Azq (ht) Pty Ltd

Address: Hope Island, Qld, 4212 Australia

Address used since 21 Jan 2022

Address: Main Beach, Qld, 4217 Australia

Address used since 27 Aug 2018

Address: Main Beach, Qld, 4217 Australia

Address used since 24 Jul 2015

Address: Robina, QLD Australia

Address: Robina, QLD Australia

Address: Surfers Paradise, Qld, 4217 Australia

Address used since 25 Jun 2019

Address: 58 Riverwalk Avenue, Robina Qld, 4226 Australia


Kynan Yu - Director

Appointment date: 15 Mar 2024

Address: Cromwell, 9310 New Zealand

Address used since 15 Mar 2024


Kristan Zan Yu - Director

Appointment date: 15 Mar 2024

Address: Cromwell, 9310 New Zealand

Address used since 15 Mar 2024

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