Highland Financial Service Limited was incorporated on 27 Nov 2014 and issued a New Zealand Business Number of 9429041512708. This registered LTD company has been managed by 1 director, named Di Wu - an active director whose contract started on 27 Nov 2014.
According to our data (updated on 23 Mar 2024), the company registered 3 addresses: Suite 3, Level 2, 86 Parnell Road, Parnell, Auckland, 1053 (physical address),
Suite 3, Level 2, 86 Parnell Road, Parnell, Auckland, 1053 (service address),
Suite 3, Level 2, 86 Parnell Road, Parnell, Auckland, 1053 (registered address),
Suite 3, Level 2, 86 Parnell Road, Parnell, Auckland, 1053 (office address) among others.
Up to 12 Jul 2021, Highland Financial Service Limited had been using Unit9, 4 Antares Place, Rosedale, Auckland as their physical address.
A total of 1000000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 700000 shares are held by 1 entity, namely:
Legend Financial Services Limited (an entity) located at Parnell, Auckland postcode 1052.
The 2nd group consists of 1 shareholder, holds 20% shares (exactly 200000 shares) and includes
Highland Investment Group Limited - located at Mount Eden, Auckland.
The 3rd share allotment (100000 shares, 10%) belongs to 1 entity, namely:
Wu, Di, located at Remuera, Auckland (a director). Highland Financial Service Limited has been categorised as "Mortgage broking service" (ANZSIC K641930).
Principal place of activity
Suite 3, Level 2, 86 Parnell Road, Parnell, Auckland, 1053 New Zealand
Previous addresses
Address #1: Unit9, 4 Antares Place, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 26 Jun 2019 to 12 Jul 2021
Address #2: Unit G1, 4 Orbit Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 19 Dec 2018 to 26 Jun 2019
Address #3: 5 Ceres Court, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 27 Nov 2014 to 19 Dec 2018
Basic Financial info
Total number of Shares: 1000000
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: 700000 | |||
| Entity (NZ Limited Company) | Legend Financial Services Limited Shareholder NZBN: 9429041105641 |
Parnell Auckland 1052 New Zealand |
06 Jan 2015 - |
| Shares Allocation #2 Number of Shares: 200000 | |||
| Entity (NZ Limited Company) | Highland Investment Group Limited Shareholder NZBN: 9429041512685 |
Mount Eden Auckland 1024 New Zealand |
06 Jan 2015 - |
| Shares Allocation #3 Number of Shares: 100000 | |||
| Director | Wu, Di |
Remuera Auckland 1050 New Zealand |
14 Jun 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Highland Consulting Limited Shareholder NZBN: 9429041542644 Company Number: 5534785 |
Rosedale Auckland 0632 New Zealand |
06 Jan 2015 - 14 Jun 2018 |
| Entity | Highland Construction Limited Shareholder NZBN: 9429041512715 Company Number: 5506645 |
Rosedale Auckland 0632 New Zealand |
06 Jan 2015 - 14 Jun 2018 |
| Director | Wu, Di |
Forrest Hill Auckland 0620 New Zealand |
27 Nov 2014 - 06 Jan 2015 |
| Entity | Highland Construction Limited Shareholder NZBN: 9429041512715 Company Number: 5506645 |
Rosedale Auckland 0632 New Zealand |
06 Jan 2015 - 14 Jun 2018 |
| Entity | Highland Consulting Limited Shareholder NZBN: 9429041542644 Company Number: 5534785 |
Rosedale Auckland 0632 New Zealand |
06 Jan 2015 - 14 Jun 2018 |
Di Wu - Director
Appointment date: 27 Nov 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 May 2020
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 27 Nov 2014
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