General information

High Velocity Holdings Limited

Type: NZ Limited Company (Ltd)
9429034464533
New Zealand Business Number
1717931
Company Number
Registered
Company Status

High Velocity Holdings Limited (New Zealand Business Number 9429034464533) was incorporated on 15 Nov 2005. 4 addresses are currently in use by the company: 1 Southill Way, Pyes Pa, Tauranga, 3112 (type: registered, service). 181 Devonport Road, Tauranga had been their registered address, up until 19 Jun 2018. High Velocity Holdings Limited used other aliases, namely: High Velocity Limited from 15 Nov 2005 to 23 Jan 2006. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Mueck, Bernd (an individual) located at Pyes Pa, Tauranga postcode 3112. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Mueck, Michaela (an individual) - located at Pyes Pa, Tauranga. The Businesscheck database was updated on 05 May 2025.

Current address Type Used since
112 Mansels Road, Parkvale, Tauranga, 3112 Registered & physical & service 19 Jun 2018
1 Southill Way, Pyes Pa, Tauranga, 3112 Registered & service 21 Nov 2024
Directors
Name and Address Role Period
Michaela Mueck
Pyes Pa, Tauranga, 3112
Address used since 01 Nov 2013
Director 15 Nov 2005 - current
Bernd Mueck
Pyes Pa, Tauranga, 3112
Address used since 01 Nov 2013
Director 15 Nov 2005 - current
Addresses
Previous address Type Period
181 Devonport Road, Tauranga, 3110 Registered & physical 10 Nov 2015 - 19 Jun 2018
181 Devonport Road, Tauranga, 3110 Registered & physical 06 Dec 2011 - 10 Nov 2015
C/-burmister & Co Limited, 181 Devonport Road, Tauranga Physical & registered 24 Feb 2010 - 06 Dec 2011
C/-cronin Cullen Egan Limited, 30 Cameron Road, Tauranga, 3110 Registered & physical 22 Jan 2009 - 24 Feb 2010
97 Edgecumbe Road, Tauranga Physical & registered 15 Nov 2005 - 22 Jan 2009
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
13 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mueck, Bernd
Individual
Pyes Pa
Tauranga
3112
15 Nov 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mueck, Michaela
Individual
Pyes Pa
Tauranga
3112
15 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
Mavitty, David
Individual
Oropi
Tauranga
11 Jan 2006 - 11 Jan 2006
Location
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