Highway 35 Holdings Limited, a registered company, was started on 09 Feb 2010. 9429031672511 is the business number it was issued. "Property - non-residential - renting or leasing" (business classification L671240) is how the company was classified. This company has been managed by 1 director, named Lyzette Howard - an active director whose contract started on 09 Feb 2010.
Last updated on 11 Mar 2024, BizDb's data contains detailed information about 1 address: 9 Bell Street, Kawerau, Kawerau, 3127 (types include: registered, service).
Highway 35 Holdings Limited had been using 7-9 Mccoll Street, Newmarket, Auckland as their registered address up until 10 Jun 2022.
A total of 200 shares are issued to 2 shareholders (2 groups). The first group is comprised of 100 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 100 shares (50%).
Previous addresses
Address #1: 7-9 Mccoll Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 01 May 2013 to 10 Jun 2022
Address #2: Quay Accountants Limited, 106 Commerce St, Whakatane New Zealand
Registered & physical address used from 09 Feb 2010 to 01 May 2013
Basic Financial info
Total number of Shares: 200
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Howard, Lyzette |
Kawerau 3192 New Zealand |
09 Feb 2010 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Pryor, Michael Bobby Te Whaiarangi |
Kawerau 3192 New Zealand |
09 Feb 2010 - |
Lyzette Howard - Director
Appointment date: 09 Feb 2010
Address: Kawerau, 3192 New Zealand
Address used since 16 May 2019
Address: Rd 1, Whakatane, 3191 New Zealand
Address used since 06 Apr 2018
Address: Coastlands, Whakatane, 3120 New Zealand
Address used since 23 Nov 2012
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