279 Mount Wellington Highway Limited was incorporated on 12 Dec 2012 and issued an NZBN of 9429030407169. This registered LTD company has been supervised by 2 directors: Nomita Singh - an active director whose contract began on 12 Dec 2012,
Kuljeet Singh - an inactive director whose contract began on 16 Oct 2017 and was terminated on 19 May 2021.
As stated in our information (updated on 29 Mar 2024), the company uses 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (category: physical, registered).
Until 28 Feb 2020, 279 Mount Wellington Highway Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Neilsons Trustee (2012) Limited (an entity) located at Penrose, Auckland postcode 1061,
Singh, Nomita (a director) located at Remuera, Auckland postcode 1050,
Singh, Jatinder Pal (an individual) located at Remuera, Auckland postcode 1050. 279 Mount Wellington Highway Limited has been categorised as "Investment - commercial property" (ANZSIC L671230).
Previous addresses
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 30 May 2018 to 28 Feb 2020
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 26 Aug 2016 to 30 May 2018
Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Registered address used from 12 Dec 2012 to 26 Aug 2016
Address: 37 Ridings Road, Remuera, Auckland, 1050 New Zealand
Physical address used from 12 Dec 2012 to 28 Feb 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Neilsons Trustee (2012) Limited Shareholder NZBN: 9429030812932 |
Penrose Auckland 1061 New Zealand |
22 Oct 2021 - |
Director | Singh, Nomita |
Remuera Auckland 1050 New Zealand |
22 Oct 2021 - |
Individual | Singh, Jatinder Pal |
Remuera Auckland 1050 New Zealand |
05 May 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Singh, Nomita |
Remuera Auckland 1050 New Zealand |
16 Oct 2017 - 05 May 2021 |
Entity | Neilsons Trustee (2012) Limited Shareholder NZBN: 9429030812932 Company Number: 3712355 |
Onehunga Auckland 1061 New Zealand |
12 Dec 2012 - 05 May 2021 |
Entity | Neilsons Trustee (2012) Limited Shareholder NZBN: 9429030812932 Company Number: 3712355 |
Onehunga Auckland 1061 New Zealand |
12 Dec 2012 - 05 May 2021 |
Individual | Randhawa, Kuljeet Singh |
Greenlane Auckland 1051 New Zealand |
12 Dec 2012 - 05 May 2021 |
Individual | Randhawa, Kuljeet Singh |
Greenlane Auckland 1051 New Zealand |
12 Dec 2012 - 05 May 2021 |
Nomita Singh - Director
Appointment date: 12 Dec 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Apr 2013
Kuljeet Singh - Director (Inactive)
Appointment date: 16 Oct 2017
Termination date: 19 May 2021
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 16 Oct 2017
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