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High Voltage Solution.com Limited

Type: NZ Limited Company (Ltd)
9429035095521
NZBN
1573415
Company Number
Registered
Company Status
Current address
Level 13, Otago House
481 Moray Place
Dunedin Central, Dunedin 9016
New Zealand
Registered & physical & service address used since 16 Oct 2018

High Voltage Solution.com Limited was started on 10 Nov 2004 and issued a business number of 9429035095521. This registered LTD company has been managed by 2 directors: Peter Watson Rhodes - an active director whose contract began on 10 Nov 2004,
Rosalie Lenore Rhodes - an active director whose contract began on 01 Mar 2005.
As stated in our information (updated on 26 Apr 2024), this company filed 1 address: Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 (category: registered, physical).
Until 16 Oct 2018, High Voltage Solution.com Limited had been using Level 13, Otago House, 481 Moray Place, Dunedin as their registered address.
BizDb found more names used by this company: from 10 Nov 2004 to 21 Feb 2005 they were named High Voltage Solutions.com Limited.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Rhodes, Rosalie (an individual) located at Waverley, Dunedin.
Then there is a group that consists of 3 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Webb Farry Nominees Limited - located at 70 Stuart Street, Dunedin, Dunedin,
Rhodes, Rosalie - located at Waverley, Dunedin,
Rhodes, Peter - located at Waverley, Dunedin.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Rhodes, Peter, located at Waverley, Dunedin (an individual).

Addresses

Previous addresses

Address: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 New Zealand

Registered & physical address used from 04 Feb 2014 to 16 Oct 2018

Address: G S Mclauchlan & Co, Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 New Zealand

Physical & registered address used from 08 Nov 2010 to 04 Feb 2014

Address: G S Mclauchlan & Co, Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 New Zealand

Registered & physical address used from 18 Oct 2010 to 08 Nov 2010

Address: Gs Mclauchlan, Stafford House Level 3, 2 Stafford Street, Dunedin New Zealand

Registered address used from 01 Oct 2007 to 18 Oct 2010

Address: G S Mclauchlan & Co, Stafford House Level 3, 2 Stafford Street, Dunedin New Zealand

Physical address used from 01 Oct 2007 to 18 Oct 2010

Address: C/-d C Evans & Co Chartered Accountants, Level 3 Burns House, 10 George Street, Dunedin

Registered & physical address used from 04 Dec 2006 to 01 Oct 2007

Address: C/-deloitte, Level 8 Otago House, 481 Moray Place, Dunedin

Registered address used from 05 Jan 2005 to 04 Dec 2006

Address: 24 Mannering Street, Dunedin

Registered address used from 10 Nov 2004 to 05 Jan 2005

Address: C/-deloitte, Level 8 Otago House, 481 Moray Place, Dunedin

Physical address used from 10 Nov 2004 to 04 Dec 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Rhodes, Rosalie Waverley
Dunedin

New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Webb Farry Nominees Limited
Shareholder NZBN: 9429035609445
70 Stuart Street, Dunedin
Dunedin
9016
New Zealand
Individual Rhodes, Rosalie Waverley
Dunedin

New Zealand
Individual Rhodes, Peter Waverley
Dunedin
9013
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Rhodes, Peter Waverley
Dunedin
9013
New Zealand
Directors

Peter Watson Rhodes - Director

Appointment date: 10 Nov 2004

Address: Waverley, Dunedin, 9013 New Zealand

Address used since 16 Sep 2009


Rosalie Lenore Rhodes - Director

Appointment date: 01 Mar 2005

Address: Waverley, Dunedin, 9013 New Zealand

Address used since 13 Jul 2015

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