General information

High Performance Limited

Type: NZ Limited Company (Ltd)
9429032668858
New Zealand Business Number
2148888
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

High Performance Limited (issued a New Zealand Business Number of 9429032668858) was incorporated on 02 Jul 2008. 2 addresses are currently in use by the company: 17A Paunui Street, St Heliers, Auckland, 1071 (type: physical, service). 49 Whitehaven Road, Glendowie, Auckland had been their registered address, up to 27 Nov 2019. High Performance Limited used more names, namely: High Performance Wetsuits Limited from 02 Jul 2008 to 16 Jan 2012. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Broadhead, David Clive (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Burnett, Susan Victoria Jane (an individual) - located at St Heliers, Auckland. "Management consultancy service" (business classification M696245) is the classification the ABS issued to High Performance Limited. Our data was updated on 30 May 2025.

Current address Type Used since
17a Paunui Street, St Heliers, Auckland, 1071 Physical & service & registered 27 Nov 2019
Directors
Name and Address Role Period
Susan Victoria Jane Burnett
St Heliers, Auckland, 1071
Address used since 04 Nov 2019
Glendowie, Auckland, 1071
Address used since 24 Nov 2015
Director 02 Jul 2008 - current
David Clive Broadhead
Remuera, Auckland, 1050
Address used since 05 May 2023
St Heliers, Auckland, 1071
Address used since 04 Nov 2019
Glendowie, Auckland, 1071
Address used since 15 Nov 2010
Director 02 Jul 2008 - current
Addresses
Previous address Type Period
49 Whitehaven Road, Glendowie, Auckland, 1071 Registered & physical 23 Nov 2010 - 27 Nov 2019
49 Whitehaven Road, Glendowie, Auckland 1071 Registered & physical 20 Nov 2009 - 23 Nov 2010
7, Comins Crescent, Mission Bay, Auckland, 1071 Registered & physical 02 Jul 2008 - 20 Nov 2009
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
02 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Broadhead, David Clive
Individual
Remuera
Auckland
1050
02 Jul 2008 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Burnett, Susan Victoria Jane
Individual
St Heliers
Auckland
1071
02 Jul 2008 - current

Historic shareholders

Shareholder Name Address Period
Shuffler Trust
Other
Glendowie
Auckland
1071
15 Nov 2010 - 25 Oct 2019
Location
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