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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Entity (NZ Limited Company) | Empire Group Investments Limited Shareholder NZBN: 9429031183543 |
Grey Lynn Auckland 1021 New Zealand |
18 Mar 2015 - |
Shares Allocation #2 Number of Shares: 150 | |||
Entity (NZ Limited Company) | M C Capital Limited Shareholder NZBN: 9429036577781 |
Newmarket Auckland 1023 New Zealand |
18 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lewis, Denise Barbara |
Remuera Auckland 1050 New Zealand |
18 Mar 2015 - 21 Feb 2018 |
Individual | Lewis, Mark John |
Remuera Auckland 1050 New Zealand |
18 Mar 2015 - 21 Feb 2018 |
Entity | Cgl Lewis Limited Shareholder NZBN: 9429030947528 Company Number: 3550691 |
21 Queen Street Auckland 1010 New Zealand |
18 Mar 2015 - 21 Feb 2018 |
Director | Mark John Lewis |
Remuera Auckland 1050 New Zealand |
18 Mar 2015 - 21 Feb 2018 |
Director | Mark John Lewis |
Remuera Auckland 1050 New Zealand |
18 Mar 2015 - 21 Feb 2018 |
Individual | Lewis, Denise Barbara |
Remuera Auckland 1050 New Zealand |
18 Mar 2015 - 21 Feb 2018 |
Entity | Cgl Lewis Limited Shareholder NZBN: 9429030947528 Company Number: 3550691 |
21 Queen Street Auckland 1010 New Zealand |
18 Mar 2015 - 21 Feb 2018 |
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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