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).
Previous address
Address: 100 Burnett Street, Ashburton, 7700 New Zealand
Registered & physical address used from 27 Jul 2015 to 20 Mar 2017
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2750 | |||
Individual | Huang, Tang Shu Mei |
Willowby Ashburton 7773 New Zealand |
16 Jun 2016 - |
Shares Allocation #2 Number of Shares: 2250 | |||
Individual | Huang, Chuang Ming |
Willowby Ashburton 7773 New Zealand |
16 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Huang, Chuang-ming |
Willowby Ashburton 7773 New Zealand |
27 Jul 2015 - 16 Jun 2016 |
Director | Huang, Tang Shu-mei |
Willowby Ashburton 7773 New Zealand |
27 Jul 2015 - 16 Jun 2016 |
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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