General information

High Performance Systems Limited

Type: NZ Limited Company (Ltd)
9429039388063
New Zealand Business Number
413896
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

High Performance Systems Limited (New Zealand Business Number 9429039388063) was launched on 03 Nov 1988. 10 addresess are in use by the company: 7 Karearea Rise, Wanaka, Wanaka, 9305 (type: registered, service). 17 Major Aitken Drive, Huntsbury, Christchurch had been their registered address, up until 08 Jul 2020. High Performance Systems Limited used more names, namely: Jackson Marketing Limited from 21 Dec 1988 to 22 Apr 1996, Wichita Ventures Limited (03 Nov 1988 to 21 Dec 1988). 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 118 shares (98.33 per cent of shares), namely:
Jackson, Charlotte Elizabeth (an individual) located at Wanaka, Wanaka postcode 9305. In the second group, a total of 1 shareholder holds 0.83 per cent of all shares (1 share); it includes
Jackson, Charlotte Elizabeth (an individual) - located at Wanaka, Wanaka. "Management consultancy service" (business classification M696245) is the classification the ABS issued High Performance Systems Limited. Businesscheck's data was last updated on 13 May 2025.

Current address Type Used since
3 Sanscrit Place, Richmond Hill, Christchurch, 8081 Postal & office & delivery 30 Jun 2020
3 Sanscrit Place, Richmond Hill, Christchurch, 8081 Physical & registered & service 08 Jul 2020
7 Karearea Rise, Wanaka, Wanaka, 9305 Postal & office & delivery 17 Jun 2024
7 Karearea Rise, Wanaka, Wanaka, 9305 Registered & service 25 Jun 2024
Contact info
64 274 329816
Phone
64 3 3659229
Phone (Phone)
ajackson@hpsl.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Andrew David George Jackson
Wanaka, Wanaka, 9305
Address used since 25 Jun 2024
Richmond Hill, Christchurch, 8081
Address used since 30 Jun 2020
Christchurch, 8022
Address used since 01 Jul 2015
Director 14 Jul 1992 - current
Charlotte Elizabeth Jackson
Wanaka, Wanaka, 9305
Address used since 25 Jun 2024
Richmond Hill, Christchurch, 8081
Address used since 30 Jun 2020
Christchurch, 8022
Address used since 01 Jul 2015
Director 14 Jul 1992 - current
Addresses
Other active addresses
Type Used since
7 Karearea Rise, Wanaka, Wanaka, 9305 Registered & service 25 Jun 2024
Principal place of activity
3 Sanscrit Place , Richmond Hill , Christchurch , 8081
Previous address Type Period
17 Major Aitken Drive, Huntsbury, Christchurch, 8022 Registered & physical 26 Jul 2013 - 08 Jul 2020
Level 16, 119 Armagh Street, Christchurch Physical & registered 23 Oct 2007 - 26 Jul 2013
Mckenzie Revis & Associates, Level 3, 329 Durham Street, Christchurch Physical 11 Apr 2005 - 23 Oct 2007
52a Ely Street, Christchurch Registered 03 Jul 2001 - 23 Oct 2007
Mckenzie Associates, 1st Floor, Landsborough House, 287 Durham Street, Christchurch Physical 09 Aug 1999 - 11 Apr 2005
118 Victoria Street, Christchurch Registered 09 Aug 1999 - 03 Jul 2001
118 Victoria Street, Christchurch Physical 09 Aug 1999 - 09 Aug 1999
C/ Kmg Kendons, 69 Rutherford Street, Lower Hutt Registered 07 Jul 1992 - 09 Aug 1999
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
17 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 118
Shareholder Name Address Period
Jackson, Charlotte Elizabeth
Individual
Wanaka
Wanaka
9305
03 Nov 1988 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Jackson, Charlotte Elizabeth
Individual
Wanaka
Wanaka
9305
03 Nov 1988 - current

Historic shareholders

Shareholder Name Address Period
Jackson, Charlotte
Individual
Richmond Hill
Christchurch
8081
03 Nov 1988 - 17 Jun 2024
Jackson, Andrew David George
Individual
Wanaka
Wanaka
9305
03 Nov 1988 - 17 Jun 2024
Jackson, Andrew David George
Individual
Richmond Hill
Christchurch
8081
03 Nov 1988 - 17 Jun 2024
Jackson, Andrew David George
Individual
Wanaka
Wanaka
9305
03 Nov 1988 - 17 Jun 2024
Mckenzie, Cyril Warren
Individual
Fendalton
Christchurch
03 Nov 1988 - 21 Jul 2014
Location
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