Highland Investment Group Limited was incorporated on 27 Nov 2014 and issued a number of 9429041512685. The registered LTD company has been managed by 1 director, named Xiaohong Chen - an active director whose contract began on 27 Nov 2014.
As stated in our database (last updated on 29 Mar 2024), this company uses 1 address: 14 Normanby Road, Mount Eden, Auckland, 1024 (category: registered, physical).
Up until 21 Apr 2022, Highland Investment Group Limited had been using 4 Antares Place, Rosedale, Auckland as their physical address.
A total of 950000 shares are allotted to 9 groups (9 shareholders in total). As far as the first group is concerned, 50000 shares are held by 1 entity, namely:
Kong, Yan (an individual) located at Mount Wellington, Auckland postcode 1072.
The 2nd group consists of 1 shareholder, holds 5.26% shares (exactly 50000 shares) and includes
Wu, Di - located at Remuera, Auckland.
The third share allotment (50000 shares, 5.26%) belongs to 1 entity, namely:
Zhong, Chaoyang, located at Schnapper Rock, Auckland (an individual). Highland Investment Group Limited has been classified as "Investment company operation" (business classification K624050).
Previous addresses
Address: 4 Antares Place, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 01 May 2019 to 21 Apr 2022
Address: 5 Ceres Court, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 27 Nov 2014 to 01 May 2019
Basic Financial info
Total number of Shares: 950000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50000 | |||
| Individual | Kong, Yan |
Mount Wellington Auckland 1072 New Zealand |
27 Nov 2014 - |
| Shares Allocation #2 Number of Shares: 50000 | |||
| Individual | Wu, Di |
Remuera Auckland 1050 New Zealand |
27 Nov 2014 - |
| Shares Allocation #3 Number of Shares: 50000 | |||
| Individual | Zhong, Chaoyang |
Schnapper Rock Auckland 0632 New Zealand |
27 Nov 2014 - |
| Shares Allocation #4 Number of Shares: 50000 | |||
| Individual | Li, Chenghan |
New Windsor Auckland 0600 New Zealand |
27 Nov 2014 - |
| Shares Allocation #5 Number of Shares: 500000 | |||
| Director | Chen, Xiaohong |
Epsom Auckland 1051 New Zealand |
27 Nov 2014 - |
| Shares Allocation #6 Number of Shares: 100000 | |||
| Individual | Zheng, Lan |
Greenhithe Auckland 0632 New Zealand |
27 Nov 2014 - |
| Shares Allocation #7 Number of Shares: 50000 | |||
| Individual | Yu, Kun |
Henderson Auckland 0612 New Zealand |
27 Nov 2014 - |
| Shares Allocation #8 Number of Shares: 50000 | |||
| Individual | Qiu, Junbin |
Avondale Auckland 1026 New Zealand |
27 Nov 2014 - |
| Shares Allocation #9 Number of Shares: 50000 | |||
| Individual | Qiu, Yiqing |
Te Atatu South Auckland 0610 New Zealand |
27 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Zhao, Guihua |
Mount Eden Auckland 1024 New Zealand |
27 Nov 2014 - 14 Jun 2021 |
Xiaohong Chen - Director
Appointment date: 27 Nov 2014
Address: Epsom, Auckland, 1051 New Zealand
Address used since 27 Nov 2014
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