HIGH PERFORMANCE SYSTEMS LIMITED

NZBN: 9429039388063
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 13732 days.
 
 
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

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

Address for Records

From 1 July 1997 (Tuesday) to 18 June 2007 (Monday)
118 Victoria Street, Christchurch

Address for Service

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

Company Directors

Appointed on 14 July 1992
Andrew David George JACKSON
17 Major Aitken Drive, Christchurch, NZ, 8022
Appointed on 14 July 1992
Charlotte Elizabeth JACKSON
17 Major Aitken Drive, Christchurch, NZ, 8022

Company Shareholders 3 share parcels

Shares Allocation 1
118 shares (98.33%)

Charlotte JACKSON
17 Major Aitken Drive, Christchurch

Andrew David George JACKSON
17 Major Aitken Drive, Christchurch
Shares Allocation 2
1 shares (0.83%)

Charlotte Elizabeth JACKSON
17 Major Aitken Drive, Christchurch
Shares Allocation 3
1 shares (0.83%)

Andrew David George JACKSON
17 Major Aitken Drive, Christchurch
 
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