General information
Highspeed Investments Limited
Type: NZ Limited Company (Ltd)9429034413135
New Zealand Business Number
1734604
Company Number
Registered
Company Status
Highspeed Investments Limited (issued a business number of 9429034413135) was incorporated on 24 Nov 2005. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 6/135 Broadway, Newmarket, Auckland had been their registered address, until 17 May 2013. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Googol Investments Limited (an entity) located at Newmarket, Auckland postcode 1023. The Businesscheck information was updated on 15 May 2023.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 17 May 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Allan Tonkes
Khandallah, Wellington, 6035
Address used since 24 Nov 2005 |
Director | 24 Nov 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6/135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 28 Jun 2011 - 17 May 2013 |
| C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington 6011 | Physical & registered | 27 Nov 2009 - 28 Jun 2011 |
| C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington | Physical & registered | 27 Mar 2008 - 27 Nov 2009 |
| 29 Friend Street, Karori, Wellington | Physical & registered | 24 Nov 2005 - 27 Mar 2008 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
07 Jun 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Googol Investments Limited Shareholder NZBN: 9429031333085 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
03 Jun 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bullock, Joanne Individual |
Khandallah Wellington 6035 |
24 Nov 2005 - 03 Jun 2011 |
|
Tonkes, Michael Allan Individual |
Khandallah Wellington 6035 |
24 Nov 2005 - 03 Jun 2011 |
Location
Companies nearby
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Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |