Highgate Trading Limited
Type: NZ Limited Company (Ltd)Highgate Trading Limited (New Zealand Business Number 9429033385327) was launched on 25 May 2007. 2 addresses are in use by the company: 10 Faulder Avenue, Westmere, Auckland, 1022 (type: physical, registered). 2 Westmere Crescent, Westmere, Auckland had been their registered address, until 08 Jun 2010. 1001000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 1000 shares (0.1 per cent of shares), namely:
Highgate Cosine Holdings Limited (an entity) located at Westmere, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 14.99 per cent of all shares (exactly 150000 shares); it includes
Hsu, Chin Yu (an individual) - located at St Heliers, Auckland. Next there is the third group of shareholders, share allocation (150000 shares, 14.99%) belongs to 1 entity, namely:
Chen, Kuan Jung, located at St Heliers, Auckland (an individual). "Computer programming service" (ANZSIC M700020) is the classification the ABS issued Highgate Trading Limited. Businesscheck's information was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Faulder Avenue, Westmere, Auckland, 1022 | Physical & registered & service | 08 Jun 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Russell Holmes
Westmere, Auckland, 1022
Address used since 31 May 2010 |
Director | 25 May 2007 - current |
|
Kuan Jung Chen
St Heliers, Auckland, 1071
Address used since 18 Jul 2016 |
Director | 12 Jul 2016 - current |
| 10 Faulder Avenue , Westmere , Auckland , 1022 |
| Previous address | Type | Period |
|---|---|---|
| 2 Westmere Crescent, Westmere, Auckland | Registered & physical | 22 Apr 2009 - 08 Jun 2010 |
| 45 Warnock St, Westmere, Auckland | Registered & physical | 25 May 2007 - 22 Apr 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Highgate Cosine Holdings Limited Shareholder NZBN: 9429047366817 Entity (NZ Limited Company) |
Westmere Auckland 1022 |
10 Dec 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hsu, Chin Yu Individual |
St Heliers Auckland 1071 |
07 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Kuan Jung Individual |
St Heliers Auckland 1071 |
07 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Lisa Carol Individual |
Westmere Auckland 1022 |
06 Dec 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Russell Individual |
Westmere Auckland 1022 |
25 May 2007 - current |
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