Highline Holdings Limited was started on 21 Jun 2010 and issued an NZBN of 9429031486385. The registered LTD company has been supervised by 2 directors: Michael Morton Hannah - an active director whose contract started on 21 Jun 2010,
Gregory Paul Yeoman - an active director whose contract started on 21 Jun 2010.
As stated in our information (last updated on 03 Apr 2024), the company registered 1 address: 7C Piermark Drive, Rosedale, Auckland, 0632 (category: delivery, postal).
Until 12 Apr 2016, Highline Holdings Limited had been using Unit 3, 10 Canaveral Drive, Albany, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Yeoman, Gregory Paul (an individual) located at Waiheke Island, Auckland 1081.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hannah, Michael Morton - located at Herne Bay, Auckland.
Other active addresses
Address #4: Po Box 302890, North Harbour, Auckland, 0751 New Zealand
Postal address used from 11 Apr 2019
Principal place of activity
7c Piermark Drive, Rosedale, Auckland, 0632 New Zealand
Previous address
Address #1: Unit 3, 10 Canaveral Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 21 Jun 2010 to 12 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 10 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Yeoman, Gregory Paul |
Waiheke Island Auckland 1081 |
21 Jun 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hannah, Michael Morton |
Herne Bay Auckland 1011 New Zealand |
21 Jun 2010 - |
Michael Morton Hannah - Director
Appointment date: 21 Jun 2010
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 04 Apr 2016
Gregory Paul Yeoman - Director
Appointment date: 21 Jun 2010
Address: Waiheke Island, Auckland, 1081 New Zealand
Address used since 02 May 2011
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