Shortcuts

Highlander Investments Limited

Type: NZ Limited Company (Ltd)
9429035994039
NZBN
1301415
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
6a Heath Avenue
Northcote
Auckland 0627
New Zealand
Physical & registered & service address used since 28 Apr 2009
6a Heath Avenue
Northcote
Auckland 0627
New Zealand
Postal & office & delivery address used since 22 Apr 2020

Highlander Investments Limited, a registered company, was started on 30 May 2003. 9429035994039 is the business number it was issued. "Investment - residential property" (business classification L671150) is how the company was classified. This company has been supervised by 2 directors: John Francis Russell - an active director whose contract began on 30 May 2003,
Lynne Margaret Russell - an active director whose contract began on 30 May 2003.
Last updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: 6A Heath Avenue, Northcote, Auckland, 0627 (type: postal, office).
Highlander Investments Limited had been using 6A Heath Avenue, Northcote, North Shore 1310 as their physical address until 28 Apr 2009.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

6a Heath Avenue, Northcote, Auckland, 0627 New Zealand


Previous address

Address #1: 6a Heath Avenue, Northcote, North Shore 1310

Physical & registered address used from 30 May 2003 to 28 Apr 2009

Contact info
64 21 472073
22 Apr 2020 Phone
johnandlynnerussell@gmail.com
22 Apr 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 16 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Russell, John Francis Northcote
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Russell, Lynne Margaret Northcote
Auckland
0627
New Zealand
Directors

John Francis Russell - Director

Appointment date: 30 May 2003

Address: Northcote, North Shore, 0627 New Zealand

Address used since 21 Apr 2009


Lynne Margaret Russell - Director

Appointment date: 30 May 2003

Address: Northcote, North Shore, 0627 New Zealand

Address used since 21 Apr 2009

Nearby companies

Lariba Limited
8 Heath Avenue

Olive Park Investments Limited
4 Heath Avenue

New Dimension Construction Limited
5 Heath Avenue

Aces Sports Nz Limited
79 Sylvan Avenue

Pulse Interiors Limited
121 Exmouth Road

Kidz Stuff Limited
102 Sylvan Avenue

Similar companies

Clhs Limited
84a Sylvan Avenue

Columbia Residential Limited
87 Sylvan Avenue

Fenway Park Limited
81a Sylvan Avenue

French Bay Properties Limited
50b Sylvan Avenue

Omni Corporation Limited
Flat 7, 135 Exmouth Road

Wellsford Farm Fresh Limited
103 Exmouth Road