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Highway 35 Holdings Limited

Type: NZ Limited Company (Ltd)
9429031672511
NZBN
2400409
Company Number
Registered
Company Status
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
97 The Strand
Whakatane 3120
New Zealand
Physical & registered & service address used since 10 Jun 2022
9 Bell Street
Kawerau
Kawerau 3127
New Zealand
Registered & service address used since 22 Dec 2023

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Howard, Lyzette Kawerau
3192
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Pryor, Michael Bobby Te Whaiarangi Kawerau
3192
New Zealand
Directors

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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