High Performer Homes Limited, a registered company, was launched on 18 May 2017. 9429046137982 is the business number it was issued. "Prefabricated building mfg nec" (business classification C149130) is how the company has been categorised. The company has been managed by 3 directors: Lester James Haycock - an active director whose contract began on 18 May 2017,
Timothy James Haycock - an active director whose contract began on 18 May 2017,
David Owen Marcellus - an inactive director whose contract began on 18 May 2017 and was terminated on 31 Jul 2020.
Last updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: 199A Main Highway, Ellerslie, Auckland, 1051 (types include: registered, physical).
High Performer Homes Limited had been using 139 Station Road, Penrose, Auckland as their registered address up until 28 Apr 2022.
Former names for this company, as we established at BizDb, included: from 15 Sep 2020 to 02 Aug 2022 they were named Homes Together Limited, from 16 May 2017 to 15 Sep 2020 they were named Trailaway Limited.
One entity controls all company shares (exactly 500 shares) - Clever Build Limited - located at 1051, Ellerslie, Auckland.
Previous addresses
Address: 139 Station Road, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 12 Apr 2019 to 28 Apr 2022
Address: 10d Maurice Road, Penrose, Auckland, 1051 New Zealand
Registered & physical address used from 18 May 2017 to 12 Apr 2019
Basic Financial info
Total number of Shares: 500
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Clever Build Limited Shareholder NZBN: 9429042076797 |
Ellerslie Auckland 1051 New Zealand |
18 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Araico Limited Shareholder NZBN: 9429046137456 Company Number: 6285588 |
18 May 2017 - 15 Sep 2020 | |
| Entity | Araico Limited Shareholder NZBN: 9429046137456 Company Number: 6285588 |
Maraetai Auckland 2018 New Zealand |
18 May 2017 - 15 Sep 2020 |
Ultimate Holding Company
Lester James Haycock - Director
Appointment date: 18 May 2017
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 18 May 2017
Timothy James Haycock - Director
Appointment date: 18 May 2017
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 28 Jul 2017
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 18 May 2017
David Owen Marcellus - Director (Inactive)
Appointment date: 18 May 2017
Termination date: 31 Jul 2020
Address: Howick, Auckland, 2014 New Zealand
Address used since 06 Apr 2018
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 18 May 2017
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