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Highbury Group Limited

Type: NZ Limited Company (Ltd)
9429046189479
NZBN
6310653
Company Number
Registered
Company Status
G421150
Industry classification code
Furniture Retailing
Industry classification description
Current address
Level 2, 18 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 22 Sep 2020

Highbury Group Limited, a registered company, was incorporated on 14 Jun 2017. 9429046189479 is the NZBN it was issued. "Furniture retailing" (ANZSIC G421150) is how the company is categorised. The company has been managed by 3 directors: Ai-Lun Chuang - an active director whose contract started on 31 May 2024,
Ming-Hsien Chen - an inactive director whose contract started on 02 Oct 2018 and was terminated on 31 May 2024,
Stephen Victor Salmon - an inactive director whose contract started on 14 Jun 2017 and was terminated on 02 Oct 2018.
Updated on 04 May 2025, our database contains detailed information about 1 address: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Highbury Group Limited had been using 18 Broadway, Newmarket, Auckland as their physical address up until 22 Sep 2020.
One entity controls all company shares (exactly 100 shares) - Towa Trustees Limited - located at 1023, Newmarket, Auckland.

Addresses

Previous address

Address: 18 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 14 Jun 2017 to 22 Sep 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 24 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Towa Trustees Limited
Shareholder NZBN: 9429046182784
Newmarket
Auckland
1023
New Zealand
Directors

Ai-lun Chuang - Director

Appointment date: 31 May 2024

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 31 May 2024


Ming-hsien Chen - Director (Inactive)

Appointment date: 02 Oct 2018

Termination date: 31 May 2024

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 02 Oct 2018


Stephen Victor Salmon - Director (Inactive)

Appointment date: 14 Jun 2017

Termination date: 02 Oct 2018

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 14 Jun 2017

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