General information

High St Capital Partners Limited

Type: NZ Limited Company (Ltd)
9429041662892
New Zealand Business Number
5641007
Company Number
Registered
Company Status

High St Capital Partners Limited (issued a New Zealand Business Number of 9429041662892) was launched on 18 Mar 2015. 4 addresses are currently in use by the company: Level 3, 110 Symonds Street, Grafton, Auckland, 1010 (type: registered, service). Level 5, 9 High Street, Auckland Central, Auckland had been their registered address, until 15 Mar 2016. High St Capital Partners Limited used more names, namely: Oculus Capital Limited from 18 Mar 2015 to 14 Aug 2015. 300 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 150 shares (50 per cent of shares), namely:
Empire Group Investments Limited (an entity) located at Grey Lynn, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 150 shares); it includes
M C Capital Limited (an entity) - located at Grafton, Auckland. Businesscheck's information was updated on 06 May 2025.

Current address Type Used since
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 15 Mar 2016
Level 3, 110 Symonds Street, Grafton, Auckland, 1010 Registered & service 28 Nov 2024
Directors
Name and Address Role Period
Michael James Falconer
Remuera, Auckland, 1050
Address used since 18 Mar 2015
Director 18 Mar 2015 - current
Michael Brian Clegg
Remuera, Auckland, 1050
Address used since 18 Mar 2015
Director 18 Mar 2015 - current
Mark John Lewis
Remuera, Auckland, 1050
Address used since 18 Mar 2015
Director 18 Mar 2015 - 02 Feb 2018
Addresses
Previous address Type Period
Level 5, 9 High Street, Auckland Central, Auckland, 1010 Registered & physical 18 Mar 2015 - 15 Mar 2016
Financial Data
Financial info
300
Total number of Shares
July
Annual return filing month
24 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Empire Group Investments Limited
Shareholder NZBN: 9429031183543
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
18 Mar 2015 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
M C Capital Limited
Shareholder NZBN: 9429036577781
Entity (NZ Limited Company)
Grafton
Auckland
1010
18 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
Lewis, Denise Barbara
Individual
Remuera
Auckland
1050
18 Mar 2015 - 21 Feb 2018
Lewis, Mark John
Individual
Remuera
Auckland
1050
18 Mar 2015 - 21 Feb 2018
Cgl Lewis Limited
Shareholder NZBN: 9429030947528
Company Number: 3550691
Entity
21 Queen Street
Auckland
1010
18 Mar 2015 - 21 Feb 2018
Mark John Lewis
Director
Remuera
Auckland
1050
18 Mar 2015 - 21 Feb 2018
Mark John Lewis
Director
Remuera
Auckland
1050
18 Mar 2015 - 21 Feb 2018
Lewis, Denise Barbara
Individual
Remuera
Auckland
1050
18 Mar 2015 - 21 Feb 2018
Cgl Lewis Limited
Shareholder NZBN: 9429030947528
Company Number: 3550691
Entity
21 Queen Street
Auckland
1010
18 Mar 2015 - 21 Feb 2018
Location
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