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General information

Concept Highflyer Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429034096697
New Zealand Business Number
1820701
Company Number
Registered
Company Status

Concept Highflyer Trustee Company Limited (issued an NZ business identifier of 9429034096697) was incorporated on 24 May 2006. 3 addresses are currently in use by the company: 129 Second Avenue, Tauranga, 3110 (type: service, registered). 127 Second Avenue, Tauranga had been their service address, up to 26 Apr 2024. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Laban, Shelley Maree (an individual) located at Rd 3, Tauranga postcode 3173. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Laban, Jared James (an individual) - located at Rd 3, Tauranga. The Businesscheck information was updated on 24 May 2025.

Current address Type Used since
127 Second Avenue, Tauranga, 3110 Registered & physical 01 Dec 2017
129 Second Avenue, Tauranga, 3110 Registered 10 Apr 2024
129 Second Avenue, Tauranga, 3110 Service 26 Apr 2024
Last updated:
Directors
Name and Address Role Period
Shelley Maree Laban
Rd 3, Tauranga, 3173
Address used since 22 Nov 2012
Director 24 May 2006 - current
Jared James Laban
Rd 3, Tauranga, 3173
Address used since 22 Nov 2012
Director 24 May 2006 - current
Addresses
Previous address Type Period
127 Second Avenue, Tauranga, 3110 Service 01 Dec 2017 - 26 Apr 2024
Level 1, 115 The Strand, Tauranga, 3110 Physical & registered 23 Oct 2015 - 01 Dec 2017
23 Myres Street, Otumoetai, Tauranga, 3110 Registered & physical 20 Nov 2013 - 23 Oct 2015
23 Myres Street, Tauranga Registered & physical 24 May 2006 - 20 Nov 2013
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Laban, Shelley Maree
Individual 		Rd 3
Tauranga
3173 		24 May 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Laban, Jared James
Individual 		Rd 3
Tauranga
3173 		24 May 2006 - current
Location
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