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High Velocity Holdings Limited

Type: NZ Limited Company (Ltd)
9429034464533
NZBN
1717931
Company Number
Registered
Company Status
Current address
112 Mansels Road
Parkvale
Tauranga 3112
New Zealand
Registered & physical & service address used since 19 Jun 2018

High Velocity Holdings Limited was started on 15 Nov 2005 and issued a New Zealand Business Number of 9429034464533. This registered LTD company has been managed by 2 directors: Michaela Mueck - an active director whose contract began on 15 Nov 2005,
Bernd Mueck - an active director whose contract began on 15 Nov 2005.
As stated in our data (updated on 09 May 2024), this company registered 1 address: 112 Mansels Road, Parkvale, Tauranga, 3112 (type: registered, physical).
Until 19 Jun 2018, High Velocity Holdings Limited had been using 181 Devonport Road, Tauranga as their registered address.
BizDb identified past names used by this company: from 15 Nov 2005 to 23 Jan 2006 they were called High Velocity Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Mueck, Bernd (an individual) located at Pyes Pa, Tauranga postcode 3112.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mueck, Michaela - located at Pyes Pa, Tauranga.

Addresses

Previous addresses

Address: 181 Devonport Road, Tauranga, 3110 New Zealand

Registered & physical address used from 10 Nov 2015 to 19 Jun 2018

Address: 181 Devonport Road, Tauranga, 3110 New Zealand

Registered & physical address used from 06 Dec 2011 to 10 Nov 2015

Address: C/-burmister & Co Limited, 181 Devonport Road, Tauranga New Zealand

Physical & registered address used from 24 Feb 2010 to 06 Dec 2011

Address: C/-cronin Cullen Egan Limited, 30 Cameron Road, Tauranga, 3110

Registered & physical address used from 22 Jan 2009 to 24 Feb 2010

Address: 97 Edgecumbe Road, Tauranga

Physical & registered address used from 15 Nov 2005 to 22 Jan 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mueck, Bernd Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mueck, Michaela Pyes Pa
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mavitty, David Oropi
Tauranga
Directors

Michaela Mueck - Director

Appointment date: 15 Nov 2005

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 01 Nov 2013


Bernd Mueck - Director

Appointment date: 15 Nov 2005

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 01 Nov 2013

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