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High Performance Limited

Type: NZ Limited Company (Ltd)
9429032668858
NZBN
2148888
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
17a Paunui Street
St Heliers
Auckland 1071
New Zealand
Physical & registered & service address used since 27 Nov 2019

High Performance Limited was started on 02 Jul 2008 and issued an NZBN of 9429032668858. This registered LTD company has been run by 2 directors: David Clive Broadhead - an active director whose contract started on 02 Jul 2008,
Susan Victoria Jane Burnett - an active director whose contract started on 02 Jul 2008.
As stated in our information (updated on 16 Mar 2024), the company uses 1 address: 17A Paunui Street, St Heliers, Auckland, 1071 (category: physical, registered).
Up until 27 Nov 2019, High Performance Limited had been using 49 Whitehaven Road, Glendowie, Auckland as their registered address.
BizDb identified previous names used by the company: from 02 Jul 2008 to 16 Jan 2012 they were called High Performance Wetsuits Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Burnett, Susan Victoria Jane (an individual) located at St Heliers, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Broadhead, David Clive - located at Remuera, Auckland. High Performance Limited was categorised as "Management consultancy service" (ANZSIC M696245).

Addresses

Previous addresses

Address: 49 Whitehaven Road, Glendowie, Auckland, 1071 New Zealand

Registered & physical address used from 23 Nov 2010 to 27 Nov 2019

Address: 49 Whitehaven Road, Glendowie, Auckland 1071 New Zealand

Registered & physical address used from 20 Nov 2009 to 23 Nov 2010

Address: 7, Comins Crescent, Mission Bay, Auckland, 1071

Registered & physical address used from 02 Jul 2008 to 20 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Burnett, Susan Victoria Jane St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Broadhead, David Clive Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Shuffler Trust Glendowie
Auckland
1071
New Zealand
Directors

David Clive Broadhead - Director

Appointment date: 02 Jul 2008

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 May 2023

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 04 Nov 2019

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 15 Nov 2010


Susan Victoria Jane Burnett - Director

Appointment date: 02 Jul 2008

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 04 Nov 2019

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 24 Nov 2015

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