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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Broadhead, David Clive Individual |
Remuera Auckland 1050 |
02 Jul 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burnett, Susan Victoria Jane Individual |
St Heliers Auckland 1071 |
02 Jul 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shuffler Trust Other |
Glendowie Auckland 1071 |
15 Nov 2010 - 25 Oct 2019 |
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