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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Burnett, Susan Victoria Jane |
St Heliers Auckland 1071 New Zealand |
02 Jul 2008 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Broadhead, David Clive |
Remuera Auckland 1050 New Zealand |
02 Jul 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Shuffler Trust |
Glendowie Auckland 1071 New Zealand |
15 Nov 2010 - 25 Oct 2019 |
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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