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High St Capital Partners Limited

Type: NZ Limited Company (Ltd)
9429041662892
NZBN
5641007
Company Number
Registered
Company Status
Current address
Level 1, 109 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 15 Mar 2016

High St Capital Partners Limited, a registered company, was started on 18 Mar 2015. 9429041662892 is the business number it was issued. This company has been supervised by 3 directors: Michael James Falconer - an active director whose contract started on 18 Mar 2015,
Michael Brian Clegg - an active director whose contract started on 18 Mar 2015,
Mark John Lewis - an inactive director whose contract started on 18 Mar 2015 and was terminated on 02 Feb 2018.
Updated on 10 May 2024, BizDb's data contains detailed information about 1 address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (category: registered, physical).
High St Capital Partners Limited had been using Level 5, 9 High Street, Auckland Central, Auckland as their registered address until 15 Mar 2016.
Past names for the company, as we identified at BizDb, included: from 18 Mar 2015 to 14 Aug 2015 they were named Oculus Capital Limited.
A total of 300 shares are allocated to 2 shareholders (2 groups). The first group includes 150 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 150 shares (50 per cent).

Addresses

Previous address

Address: Level 5, 9 High Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 18 Mar 2015 to 15 Mar 2016

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: July

Annual return last filed: 02 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Entity (NZ Limited Company) Empire Group Investments Limited
Shareholder NZBN: 9429031183543
Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 150
Entity (NZ Limited Company) M C Capital Limited
Shareholder NZBN: 9429036577781
Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lewis, Denise Barbara Remuera
Auckland
1050
New Zealand
Individual Lewis, Mark John Remuera
Auckland
1050
New Zealand
Entity Cgl Lewis Limited
Shareholder NZBN: 9429030947528
Company Number: 3550691
21 Queen Street
Auckland
1010
New Zealand
Director Mark John Lewis Remuera
Auckland
1050
New Zealand
Director Mark John Lewis Remuera
Auckland
1050
New Zealand
Individual Lewis, Denise Barbara Remuera
Auckland
1050
New Zealand
Entity Cgl Lewis Limited
Shareholder NZBN: 9429030947528
Company Number: 3550691
21 Queen Street
Auckland
1010
New Zealand
Directors

Michael James Falconer - Director

Appointment date: 18 Mar 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 18 Mar 2015


Michael Brian Clegg - Director

Appointment date: 18 Mar 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 18 Mar 2015


Mark John Lewis - Director (Inactive)

Appointment date: 18 Mar 2015

Termination date: 02 Feb 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 18 Mar 2015

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