High Octane Merchandise Limited was started on 23 Dec 2004 and issued an NZ business identifier of 9429035037187. This registered LTD company has been run by 2 directors: Chris Ring - an active director whose contract started on 23 Dec 2004,
Adrian Kee Leng Tan - an inactive director whose contract started on 23 Dec 2004 and was terminated on 01 Apr 2009.
As stated in our data (updated on 18 Apr 2024), the company uses 1 address: 33 Maurice Road, Penrose, Auckland (type: physical, registered).
A total of 1000 shares are allotted to 2 groups (4 shareholders in total). In the first group, 500 shares are held by 2 entities, namely:
C & S Ring Trustee Company Limited (an entity) located at Albany, Auckland postcode 0751,
Sharman Ring (an other) located at Takapuna, Auckland postcode 0620.
The second group consists of 2 shareholders, holds 50% shares (exactly 500 shares) and includes
C & S Ring Trustee Company Limited - located at Albany, Auckland,
Chris Ring - located at Takapuna, Auckland.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | C & S Ring Trustee Company Limited Shareholder NZBN: 9429030307810 |
Albany Auckland 0751 New Zealand |
25 Nov 2013 - |
| Other (Other) | Sharman Ring |
Takapuna Auckland 0620 New Zealand |
23 Dec 2004 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | C & S Ring Trustee Company Limited Shareholder NZBN: 9429030307810 |
Albany Auckland 0751 New Zealand |
25 Nov 2013 - |
| Other (Other) | Chris Ring |
Takapuna Auckland 0620 New Zealand |
23 Dec 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Firewire Productions (nz) Limited Shareholder NZBN: 9429037455057 Company Number: 984980 |
Glenfield Auckland |
23 Dec 2004 - 15 Jun 2021 |
| Entity | Firewire Productions (nz) Limited Shareholder NZBN: 9429037455057 Company Number: 984980 |
Glenfield Auckland |
23 Dec 2004 - 15 Jun 2021 |
| Other | Graham Stevens | 23 Dec 2004 - 25 Nov 2013 | |
| Other | Null - Graham Stevens | 23 Dec 2004 - 25 Nov 2013 |
Chris Ring - Director
Appointment date: 23 Dec 2004
Address: Penrose, Auckland, 1061 New Zealand
Address used since 01 Nov 2016
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 01 Apr 2017
Adrian Kee Leng Tan - Director (Inactive)
Appointment date: 23 Dec 2004
Termination date: 01 Apr 2009
Address: Auckland, New Zealand
Address used since 23 Dec 2004
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