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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mueck, Bernd |
Pyes Pa Tauranga 3112 New Zealand |
15 Nov 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mueck, Michaela |
Pyes Pa Tauranga 3112 New Zealand |
15 Nov 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mavitty, David |
Oropi Tauranga |
11 Jan 2006 - 11 Jan 2006 |
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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