General information

High Octane Merchandise Limited

Type: NZ Limited Company (Ltd)
9429035037187
New Zealand Business Number
1586081
Company Number
Registered
Company Status

High Octane Merchandise Limited (issued an NZBN of 9429035037187) was launched on 23 Dec 2004. 2 addresses are currently in use by the company: 33 Maurice Road, Penrose, Auckland (type: physical, registered). 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 500 shares (50% of shares), namely:
C & S Ring Trustee Company Limited (an entity) located at Albany, Auckland postcode 0751,
Sharman Ring (an other) located at Takapuna, Auckland postcode 0620. When considering the second group, a total of 2 shareholders hold 50% of all shares (exactly 500 shares); it includes
C & S Ring Trustee Company Limited (an entity) - located at Albany, Auckland,
Chris Ring (an other) - located at Takapuna, Auckland. Our data was updated on 18 Apr 2024.

Current address Type Used since
33 Maurice Road, Penrose, Auckland Physical & registered & service 23 Dec 2004
Contact info
legal@pitstop.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Chris Ring
Penrose, Auckland, 1061
Address used since 01 Nov 2016
Takapuna, Auckland, 0620
Address used since 01 Apr 2017
Director 23 Dec 2004 - current
Adrian Kee Leng Tan
Auckland,
Address used since 23 Dec 2004
Director 23 Dec 2004 - 01 Apr 2009
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
C & S Ring Trustee Company Limited
Shareholder NZBN: 9429030307810
Entity (NZ Limited Company)
Albany
Auckland
0751
25 Nov 2013 - current
Sharman Ring
Other (Other)
Takapuna
Auckland
0620
23 Dec 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
C & S Ring Trustee Company Limited
Shareholder NZBN: 9429030307810
Entity (NZ Limited Company)
Albany
Auckland
0751
25 Nov 2013 - current
Chris Ring
Other (Other)
Takapuna
Auckland
0620
23 Dec 2004 - current

Historic shareholders

Shareholder Name Address Period
Firewire Productions (nz) Limited
Shareholder NZBN: 9429037455057
Company Number: 984980
Entity
Glenfield
Auckland
23 Dec 2004 - 15 Jun 2021
Firewire Productions (nz) Limited
Shareholder NZBN: 9429037455057
Company Number: 984980
Entity
Glenfield
Auckland
23 Dec 2004 - 15 Jun 2021
Graham Stevens
Other
23 Dec 2004 - 25 Nov 2013
Null - Graham Stevens
Other
23 Dec 2004 - 25 Nov 2013
Location
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