Highway 35 Limited, a removed company, was started on 12 Oct 2016. 9429043371495 is the New Zealand Business Number it was issued. "General store operation - other than mainly grocery" (business classification G427937) is how the company has been categorised. The company has been run by 2 directors: Paulene Ann Nepson Carr - an active director whose contract started on 12 Oct 2016,
Paulene Ann Nepson - an active director whose contract started on 12 Oct 2016.
Last updated on 23 Feb 2024, the BizDb database contains detailed information about 2 addresses this company uses, specifically: 5380 State Highway 35, Opotiki, 3199 (registered address),
5380 State Highway 35, Omaio, Opotiki, 3199 (physical address),
5380 State Highway 35, Omaio, Opotiki, 3199 (service address).
Highway 35 Limited had been using 5456 State Highway 35, Omaio, Opotiki as their registered address until 08 Nov 2021.
One entity controls all company shares (exactly 100 shares) - Nepson, Paulene Ann - located at 3199, Bethania, Brisbane.
Previous address
Address #1: 5456 State Highway 35, Omaio, Opotiki, 3199 New Zealand
Registered & physical address used from 12 Oct 2016 to 08 Nov 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 26 Jan 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Nepson, Paulene Ann |
Bethania Brisbane 4205 Australia |
12 Oct 2016 - |
Ultimate Holding Company
Paulene Ann Nepson Carr - Director
Appointment date: 12 Oct 2016
Address: Opotiki, 3199 New Zealand
Address used since 29 Oct 2021
Paulene Ann Nepson - Director
Appointment date: 12 Oct 2016
ASIC Name: Marlinz Holdings Pty Ltd
Address: Chambers Flat Qld, 4133 Australia
Address: Bethania, Brisbane, 4205 Australia
Address used since 12 Oct 2016
Address: Chambers Flat Qld, 4133 Australia
Address: Opotiki, 3199 New Zealand
Address used since 04 Oct 2019
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