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HIGH PERFORMANCE SYSTEMS LIMITED

● Registered
NZBN 9429039388063 · NZ Company No. 413896 · NZ Limited Company · Incorporated 3 Nov 1988

High Performance Systems Limited was incorporated on 3 November 1988 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13744 days.

Overview

NZ Business Number
9429039388063
Company Number
413896
Company Name
HIGH PERFORMANCE SYSTEMS LIMITED
Previously Known As
JACKSON MARKETING LIMITED
before 22 April 1996, Monday

WICHITA VENTURES LIMITED
before 21 December 1988, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
3 November 1988 (Thursday)
Status
Registered
Status History
Registered as of 3 November 1988 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
17 Major Aitken Drive
Huntsbury
Christchurch
NZ 8022
Country of Origin
New Zealand
Address for Service
17 Major Aitken Drive
Huntsbury
Christchurch
NZ 8022
Postal Address File ID
Registered Office: 219194
Address for Service: 219194

Historic Data for Addresses

Principal Place of Business

  1. From 7 July 1992 to 9 August 1999
    C/ Kmg Kendons, 69 Rutherford Street, Lower Hutt
  2. From 9 August 1999 to 3 July 2001
    118 Victoria Street, Christchurch
  3. From 3 July 2001 to 23 October 2007
    52a Ely Street, Christchurch
  4. From 23 October 2007 to 26 July 2013
    Level 16, 119 Armagh Street, Christchurch, NZ

Address for Records

  1. From 1 July 1997 to 18 June 2007
    118 Victoria Street, Christchurch

Address for Service

  1. From 9 August 1999 to 11 April 2005
    Mckenzie Associates, 1st Floor, Landsborough House, 287 Durham Street, Christchurch
  2. From 9 August 1999 to 9 August 1999
    118 Victoria Street, Christchurch
  3. From 11 April 2005 to 23 October 2007
    Mckenzie Revis & Associates, Level 3, 329 Durham Street, Christchurch
  4. From 23 October 2007 to 26 July 2013
    Level 16, 119 Armagh Street, Christchurch, NZ

Company Directors

2 listed
AJ
Andrew David George JACKSON
Appointed 14 Jul 1992 · 17 Major Aitken Drive, Christchurch, NZ, 8022
CJ
Charlotte Elizabeth JACKSON
Appointed 14 Jul 1992 · 17 Major Aitken Drive, Christchurch, NZ, 8022

Company Shareholders

3 share parcels · 120 shares total

Share allocation 1
118 shares (98.33%)
Charlotte JACKSON
17 Major Aitken Drive, Christchurch
Andrew David George JACKSON
17 Major Aitken Drive, Christchurch
Share allocation 2
1 shares (0.83%)
Charlotte Elizabeth JACKSON
17 Major Aitken Drive, Christchurch
Share allocation 3
1 shares (0.83%)
Andrew David George JACKSON
17 Major Aitken Drive, Christchurch