Highland Consulting Limited was started on 06 Jan 2015 and issued an NZ business identifier of 9429041542644. This registered LTD company has been managed by 1 director, named Guihua Zhao - an active director whose contract started on 06 Jan 2015.
According to our data (updated on 11 Apr 2024), this company uses 1 address: 586 Beach Road, Rothesay Bay, Auckland, 0630 (category: registered, physical).
Up until 12 May 2021, Highland Consulting Limited had been using Suite E, Level2,Building E, 42 Tawa Drive, Albany, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Liu, Yijun (an individual) located at Rothesay Bay, Auckland postcode 0630.
Then there is a group that consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Zhao, Guihua - located at Rothesay Bay, Auckland. Highland Consulting Limited has been classified as "Building consultancy service" (ANZSIC M692310).
Principal place of activity
586 Beach Road, Rothesay Bay, Auckland, 0630 New Zealand
Previous addresses
Address: Suite E, Level2,building E, 42 Tawa Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 17 May 2019 to 12 May 2021
Address: 5 Ceres Court, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 06 Jan 2015 to 17 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Liu, Yijun |
Rothesay Bay Auckland 0630 New Zealand |
08 Mar 2022 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Director | Zhao, Guihua |
Rothesay Bay Auckland 0630 New Zealand |
06 Jan 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Highland Construction Limited Shareholder NZBN: 9429041512715 Company Number: 5506645 |
Rosedale Auckland 0632 New Zealand |
06 Jan 2015 - 17 May 2018 |
| Entity | Highland Investment Group Limited Shareholder NZBN: 9429041512685 Company Number: 5507967 |
Rosedale Auckland 0632 New Zealand |
06 Jan 2015 - 31 May 2021 |
| Entity | Smartline Investment Limited Shareholder NZBN: 9429033481388 Company Number: 1928653 |
08 Mar 2022 - 12 Mar 2022 | |
| Entity | Highland Financial Service Limited Shareholder NZBN: 9429041512708 Company Number: 5507985 |
Rosedale Auckland 0632 New Zealand |
06 Jan 2015 - 17 May 2018 |
| Entity | Smartline Investment Limited Shareholder NZBN: 9429033481388 Company Number: 1928653 |
08 Mar 2022 - 12 Mar 2022 | |
| Entity | Highland Investment Group Limited Shareholder NZBN: 9429041512685 Company Number: 5507967 |
Rosedale Auckland 0632 New Zealand |
06 Jan 2015 - 31 May 2021 |
| Entity | Highland Financial Service Limited Shareholder NZBN: 9429041512708 Company Number: 5507985 |
Rosedale Auckland 0632 New Zealand |
06 Jan 2015 - 17 May 2018 |
| Entity | Highland Construction Limited Shareholder NZBN: 9429041512715 Company Number: 5506645 |
Rosedale Auckland 0632 New Zealand |
06 Jan 2015 - 17 May 2018 |
Guihua Zhao - Director
Appointment date: 06 Jan 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 06 Jan 2015
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 05 May 2017
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