High Performer Homes Limited
Type: NZ Limited Company (Ltd)High Performer Homes Limited (issued a New Zealand Business Number of 9429046137982) was launched on 18 May 2017. 2 addresses are in use by the company: 199A Main Highway, Ellerslie, Auckland, 1051 (type: registered, physical). 139 Station Road, Penrose, Auckland had been their registered address, up to 28 Apr 2022. High Performer Homes Limited used other aliases, namely: Homes Together Limited from 15 Sep 2020 to 02 Aug 2022, Trailaway Limited (16 May 2017 to 15 Sep 2020). 500 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 500 shares (100% of shares), namely:
Clever Build Limited (an entity) located at Ellerslie, Auckland postcode 1051. "Prefabricated building mfg nec" (ANZSIC C149130) is the category the Australian Bureau of Statistics issued to High Performer Homes Limited. Businesscheck's information was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 199a Main Highway, Ellerslie, Auckland, 1051 | Registered & physical & service | 28 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Lester James Haycock
Beachlands, Auckland, 2018
Address used since 18 May 2017 |
Director | 18 May 2017 - current |
|
Timothy James Haycock
Greenlane, Auckland, 1051
Address used since 28 Jul 2017
One Tree Hill, Auckland, 1061
Address used since 18 May 2017 |
Director | 18 May 2017 - current |
|
David Owen Marcellus
Howick, Auckland, 2014
Address used since 06 Apr 2018
Maraetai, Auckland, 2018
Address used since 18 May 2017 |
Director | 18 May 2017 - 31 Jul 2020 |
| Previous address | Type | Period |
|---|---|---|
| 139 Station Road, Penrose, Auckland, 1061 | Registered & physical | 12 Apr 2019 - 28 Apr 2022 |
| 10d Maurice Road, Penrose, Auckland, 1051 | Registered & physical | 18 May 2017 - 12 Apr 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clever Build Limited Shareholder NZBN: 9429042076797 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
18 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Araico Limited Shareholder NZBN: 9429046137456 Company Number: 6285588 Entity |
18 May 2017 - 15 Sep 2020 | |
|
Araico Limited Shareholder NZBN: 9429046137456 Company Number: 6285588 Entity |
Maraetai Auckland 2018 |
18 May 2017 - 15 Sep 2020 |
Ultimate Holding Company
| Effective Date | 14 Dec 2020 |
| Name | Clever Build Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5851013 |
| Country of origin | NZ |
| Address |
139 Station Road Penrose Auckland 1061 |
 |
Wyborn Bloodstock Limited Level 5, 16 Viaduct Harbour Avenue |
|
NZ Film Services Limited Level 10, 34 Shortland Street, Auckland |
|
Info Signs Limited Level 5 110 Symonds St |
|
Rotary Club Of Remuera Incorporated Charitable Trust Level 5, 12 Viaduct Harbour Avenue |
|
Sp Auto Sports Limited 8 Maurice Road |
|
Ideal Insulation Limited 34 Rockridge Ave |
|
Panel Construction Group Limited Unit 1, 43 High Street |
|
Project Aa Limited Corner Of Church And Selwyn Streets |
|
Envelope Wall Panels Limited Level 6, 1 Albert Street |
|
Eastpac Group Limited Unit I, 255a Browns Road |
|
Arcus Civil And Environmental Construction Limited 5 Everlea Place |
|
Central Frame & Truss Limited 42 Moorhouse Street |