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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Rhodes, Rosalie |
Waverley Dunedin New Zealand |
27 Nov 2006 - |
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 |
28 Feb 2008 - |
Individual | Rhodes, Rosalie |
Waverley Dunedin New Zealand |
27 Nov 2006 - |
Individual | Rhodes, Peter |
Waverley Dunedin 9013 New Zealand |
10 Nov 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Rhodes, Peter |
Waverley Dunedin 9013 New Zealand |
10 Nov 2004 - |
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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