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279 Mount Wellington Highway Limited

Type: NZ Limited Company (Ltd)
9429030407169
NZBN
4167798
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 28 Feb 2020

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).

Addresses

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

Contact info
64 21882 552
04 Feb 2019 Phone
buildingedge@hotmail.com
04 Feb 2019 Email
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Neilsons Trustee (2012) Limited
Shareholder NZBN: 9429030812932
Penrose
Auckland
1061
New Zealand
Director Singh, Nomita Remuera
Auckland
1050
New Zealand
Individual Singh, Jatinder Pal Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Singh, Nomita Remuera
Auckland
1050
New Zealand
Entity Neilsons Trustee (2012) Limited
Shareholder NZBN: 9429030812932
Company Number: 3712355
Onehunga
Auckland
1061
New Zealand
Entity Neilsons Trustee (2012) Limited
Shareholder NZBN: 9429030812932
Company Number: 3712355
Onehunga
Auckland
1061
New Zealand
Individual Randhawa, Kuljeet Singh Greenlane
Auckland
1051
New Zealand
Individual Randhawa, Kuljeet Singh Greenlane
Auckland
1051
New Zealand
Directors

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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