Highrange Trading Nz Limited was registered on 30 Jun 2016 and issued a business number of 9429042422594. This registered LTD company has been managed by 2 directors: Sini George - an active director whose contract began on 30 Jun 2016,
Mathew Ninan Alilathu - an inactive director whose contract began on 30 Jun 2016 and was terminated on 02 Jan 2017.
According to BizDb's information (updated on 29 Mar 2024), the company uses 1 address: 5A Iles Road, Lynmore, Rotorua, 3010 (types include: physical, registered).
Up until 31 Jul 2019, Highrange Trading Nz Limited had been using 1155 Amohau Street, Rotorua, Rotorua as their physical address.
A total of 100 shares are allotted to 5 groups (5 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
George, Sini (a director) located at Lynmore, Rotorua postcode 3010.
Another group consists of 1 shareholder, holds 15% shares (exactly 15 shares) and includes
Mathew, Anika Sarah - located at Lynmore, Rotorua.
The next share allocation (15 shares, 15%) belongs to 1 entity, namely:
Mathew, Angel Elsa, located at Lynmore, Rotorua (an individual). Highrange Trading Nz Limited is classified as "Food wholesaling nec" (ANZSIC F360915).
Principal place of activity
5a Iles Road, Lynmore, Rotorua, 3010 New Zealand
Previous addresses
Address #1: 1155 Amohau Street, Rotorua, Rotorua, 3010 New Zealand
Physical address used from 01 Mar 2018 to 31 Jul 2019
Address #2: 5 Iles Road, Lynmore, Rotorua, 3010 New Zealand
Registered address used from 01 Mar 2018 to 31 Jul 2019
Address #3: 14a Pohutukawa Drive, Owhata, Rotorua, 3010 New Zealand
Registered & physical address used from 17 Jul 2017 to 01 Mar 2018
Address #4: 14a Pohutukawa Drive, Owhata, Rotorua, 3010 New Zealand
Registered & physical address used from 30 Jun 2016 to 17 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 30 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Director | George, Sini |
Lynmore Rotorua 3010 New Zealand |
30 Jun 2016 - |
| Shares Allocation #2 Number of Shares: 15 | |||
| Individual | Mathew, Anika Sarah |
Lynmore Rotorua 3010 New Zealand |
25 Oct 2016 - |
| Shares Allocation #3 Number of Shares: 15 | |||
| Individual | Mathew, Angel Elsa |
Lynmore Rotorua 3010 New Zealand |
25 Oct 2016 - |
| Shares Allocation #4 Number of Shares: 15 | |||
| Individual | Mathew, Ann Grace |
Lynmore Rotorua 3010 New Zealand |
25 Oct 2016 - |
| Shares Allocation #5 Number of Shares: 15 | |||
| Individual | Mathew, Aaron Ninan |
Lynmore Rotorua 3010 New Zealand |
25 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Alilathu, Mathew Ninan |
Lynmore Rotorua 3010 New Zealand |
30 Jun 2016 - 31 Jul 2023 |
Sini George - Director
Appointment date: 30 Jun 2016
Address: Pukehangi, Rotorua, 3015 New Zealand
Address used since 02 Jan 2017
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 21 Feb 2018
Mathew Ninan Alilathu - Director (Inactive)
Appointment date: 30 Jun 2016
Termination date: 02 Jan 2017
Address: Owhata, Rotorua, 3010 New Zealand
Address used since 30 Jun 2016
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