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Highway 35 Limited

Type: NZ Limited Company (Ltd)
9429043371495
NZBN
6131767
Company Number
Removed
Company Status
G427937
Industry classification code
General Store Operation - Other Than Mainly Grocery
Industry classification description
Current address
5380 State Highway 35
Opotiki 3199
New Zealand
Registered address used since 08 Nov 2021
5380 State Highway 35
Omaio
Opotiki 3199
New Zealand
Physical & service address used since 08 Nov 2021

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.

Addresses

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

Contact info
highway35ltd@gmail.com
13 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director Nepson, Paulene Ann Bethania
Brisbane
4205
Australia

Ultimate Holding Company

21 Jul 1991
Effective Date
Marlinz Holdings Pty Ltd
Name
Pty Ltd Company, Limited By Shares
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Directors

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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