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High Performance Systems Limited

Type: NZ Limited Company (Ltd)
9429039388063
NZBN
413896
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
3 Sanscrit Place
Richmond Hill
Christchurch 8081
New Zealand
Postal & office & delivery address used since 30 Jun 2020
3 Sanscrit Place
Richmond Hill
Christchurch 8081
New Zealand
Registered & physical & service address used since 08 Jul 2020

High Performance Systems Limited, a registered company, was registered on 03 Nov 1988. 9429039388063 is the business number it was issued. "Management consultancy service" (business classification M696245) is how the company is classified. This company has been supervised by 2 directors: Andrew David George Jackson - an active director whose contract started on 14 Jul 1992,
Charlotte Elizabeth Jackson - an active director whose contract started on 14 Jul 1992.
Last updated on 07 Apr 2024, our data contains detailed information about 1 address: 3 Sanscrit Place, Richmond Hill, Christchurch, 8081 (types include: registered, physical).
High Performance Systems Limited had been using 17 Major Aitken Drive, Huntsbury, Christchurch as their registered address until 08 Jul 2020.
Old names for the company, as we found at BizDb, included: from 21 Dec 1988 to 22 Apr 1996 they were named Jackson Marketing Limited, from 03 Nov 1988 to 21 Dec 1988 they were named Wichita Ventures Limited.
A total of 120 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 1 share (0.83 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.83 per cent). Lastly there is the third share allocation (118 shares 98.33 per cent) made up of 2 entities.

Addresses

Principal place of activity

3 Sanscrit Place, Richmond Hill, Christchurch, 8081 New Zealand


Previous addresses

Address #1: 17 Major Aitken Drive, Huntsbury, Christchurch, 8022 New Zealand

Registered & physical address used from 26 Jul 2013 to 08 Jul 2020

Address #2: Level 16, 119 Armagh Street, Christchurch New Zealand

Physical & registered address used from 23 Oct 2007 to 26 Jul 2013

Address #3: Mckenzie Revis & Associates, Level 3, 329 Durham Street, Christchurch

Physical address used from 11 Apr 2005 to 23 Oct 2007

Address #4: 52a Ely Street, Christchurch

Registered address used from 03 Jul 2001 to 23 Oct 2007

Address #5: Mckenzie Associates, 1st Floor, Landsborough House, 287 Durham Street, Christchurch

Physical address used from 09 Aug 1999 to 11 Apr 2005

Address #6: 118 Victoria Street, Christchurch

Registered address used from 09 Aug 1999 to 03 Jul 2001

Address #7: 118 Victoria Street, Christchurch

Physical address used from 09 Aug 1999 to 09 Aug 1999

Address #8: C/ Kmg Kendons, 69 Rutherford Street, Lower Hutt

Registered address used from 07 Jul 1992 to 09 Aug 1999

Contact info
64 274 329816
05 Jul 2023
64 3 3659229
30 Jun 2020 Phone
ajackson@hpsl.co.nz
30 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: June

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Jackson, Andrew David George Richmond Hill
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Jackson, Charlotte Elizabeth Richmond Hill
Christchurch
8081
New Zealand
Shares Allocation #3 Number of Shares: 118
Individual Jackson, Andrew David George Richmond Hill
Christchurch
8081
New Zealand
Individual Jackson, Charlotte Richmond Hill
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckenzie, Cyril Warren Fendalton
Christchurch

New Zealand
Directors

Andrew David George Jackson - Director

Appointment date: 14 Jul 1992

Address: Richmond Hill, Christchurch, 8081 New Zealand

Address used since 30 Jun 2020

Address: Christchurch, 8022 New Zealand

Address used since 01 Jul 2015


Charlotte Elizabeth Jackson - Director

Appointment date: 14 Jul 1992

Address: Richmond Hill, Christchurch, 8081 New Zealand

Address used since 30 Jun 2020

Address: Christchurch, 8022 New Zealand

Address used since 01 Jul 2015

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