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Highway One Restaurant Limited

Type: NZ Limited Company (Ltd)
9429041871973
NZBN
5758788
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
54 Cass Street
Ashburton 7700
New Zealand
Registered & physical & service address used since 20 Mar 2017

Highway One Restaurant Limited was registered on 27 Jul 2015 and issued a business number of 9429041871973. This registered LTD company has been supervised by 2 directors: Tang Shu Mei Huang - an active director whose contract began on 27 Jul 2015,
Chuang Ming Huang - an active director whose contract began on 27 Jul 2015.
As stated in BizDb's information (updated on 10 Apr 2024), this company filed 1 address: 54 Cass Street, Ashburton, 7700 (types include: registered, physical).
Up to 20 Mar 2017, Highway One Restaurant Limited had been using 100 Burnett Street, Ashburton as their registered address.
A total of 5000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 2750 shares are held by 1 entity, namely:
Huang, Tang Shu Mei (an individual) located at Willowby, Ashburton postcode 7773.
The second group consists of 1 shareholder, holds 45% shares (exactly 2250 shares) and includes
Huang, Chuang Ming - located at Willowby, Ashburton. Highway One Restaurant Limited has been classified as "Restaurant operation" (ANZSIC H451130).

Addresses

Previous address

Address: 100 Burnett Street, Ashburton, 7700 New Zealand

Registered & physical address used from 27 Jul 2015 to 20 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: August

Annual return last filed: 13 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2750
Individual Huang, Tang Shu Mei Willowby
Ashburton
7773
New Zealand
Shares Allocation #2 Number of Shares: 2250
Individual Huang, Chuang Ming Willowby
Ashburton
7773
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Huang, Chuang-ming Willowby
Ashburton
7773
New Zealand
Director Huang, Tang Shu-mei Willowby
Ashburton
7773
New Zealand
Directors

Tang Shu Mei Huang - Director

Appointment date: 27 Jul 2015

Address: Willowby, Ashburton, 7773 New Zealand

Address used since 27 Jul 2015


Chuang Ming Huang - Director

Appointment date: 27 Jul 2015

Address: Willowby, Ashburton, 7773 New Zealand

Address used since 27 Jul 2015

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