Highland Construction Limited, a registered company, was started on 27 Nov 2014. 9429041512715 is the NZBN it was issued. "Construction project management service - fee or contract basis" (business classification M692325) is how the company has been categorised. The company has been managed by 2 directors: Yan Kong - an active director whose contract started on 25 Mar 2015,
Chenghan Li - an inactive director whose contract started on 27 Nov 2014 and was terminated on 13 Apr 2015.
Last updated on 06 Apr 2024, the BizDb database contains detailed information about 3 addresses this company uses, specifically: 16B Lorien Place, East Tamaki, Auckland, 2013 (registered address),
16B Lorien Place, East Tamaki, Auckland, 2013 (physical address),
16B Lorien Place, East Tamaki, Auckland, 2013 (service address),
Unit 1, 4A Antares Place, Rosedale, Auckland, 0632 (office address) among others.
Highland Construction Limited had been using Unit 1, 4A Antares Place, Rosedale, Auckland as their physical address until 12 Jul 2022.
A total of 1000000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 50000 shares (5%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 200000 shares (20%). Lastly the 3rd share allocation (750000 shares 75%) made up of 1 entity.
Principal place of activity
Unit 1, 4a Antares Place, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: Unit 1, 4a Antares Place, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 09 Apr 2019 to 12 Jul 2022
Address #2: Unit A1, 4 Antares Place, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 08 Apr 2019 to 09 Apr 2019
Address #3: 5 Ceres Court, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 27 Nov 2014 to 08 Apr 2019
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50000 | |||
| Individual | Qiu, Yiqing |
Te Atatu South Auckland 0610 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: 750000 | |||
| Individual | Kong, Yan |
Mount Wellington Auckland 1072 New Zealand |
06 Jan 2015 - |
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 Financial Service Limited Shareholder NZBN: 9429041512708 Company Number: 5507985 |
Rosedale Auckland 0632 New Zealand |
06 Jan 2015 - 14 Jun 2018 |
| Individual | Qiu, Junbin |
Avondale Auckland 1026 New Zealand |
06 Jan 2015 - 23 Nov 2017 |
| Individual | Li, Chenghan |
New Windsor Auckland 0600 New Zealand |
27 Nov 2014 - 04 Jul 2017 |
| Director | Chenghan Li |
New Windsor Auckland 0600 New Zealand |
27 Nov 2014 - 04 Jul 2017 |
| Entity | Highland Consulting Limited Shareholder NZBN: 9429041542644 Company Number: 5534785 |
Rosedale Auckland 0632 New Zealand |
06 Jan 2015 - 14 Jun 2018 |
| Entity | Highland Financial Service Limited Shareholder NZBN: 9429041512708 Company Number: 5507985 |
Rosedale Auckland 0632 New Zealand |
06 Jan 2015 - 14 Jun 2018 |
Yan Kong - Director
Appointment date: 25 Mar 2015
Address: Mount Wellington, Auckland, 1072 New Zealand
Address used since 25 Mar 2015
Chenghan Li - Director (Inactive)
Appointment date: 27 Nov 2014
Termination date: 13 Apr 2015
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 27 Nov 2014
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