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General information

High Voltage Solution.com Limited

Type: NZ Limited Company (Ltd)
9429035095521
New Zealand Business Number
1573415
Company Number
Registered
Company Status

High Voltage Solution.com Limited (issued an NZBN of 9429035095521) was registered on 10 Nov 2004. 2 addresses are currently in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). Level 13, Otago House, 481 Moray Place, Dunedin had been their registered address, up until 16 Oct 2018. High Voltage Solution.com Limited used more aliases, namely: High Voltage Solutions.com Limited from 10 Nov 2004 to 21 Feb 2005. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Rhodes, Rosalie (an individual) located at Waverley, Dunedin. When considering the second group, a total of 3 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Webb Farry Nominees Limited (an entity) - located at 70 Stuart Street, Dunedin, Dunedin,
Rhodes, Rosalie (an individual) - located at Waverley, Dunedin,
Rhodes, Peter (an individual) - located at Waverley, Dunedin. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Rhodes, Peter, located at Waverley, Dunedin (an individual). Our data was updated on 26 Apr 2024.

Current address Type Used since
Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 Registered & physical & service 16 Oct 2018
Last updated:
Directors
Name and Address Role Period
Peter Watson Rhodes
Waverley, Dunedin, 9013
Address used since 16 Sep 2009
Director 10 Nov 2004 - current
Rosalie Lenore Rhodes
Waverley, Dunedin, 9013
Address used since 13 Jul 2015
Director 01 Mar 2005 - current
Addresses
Previous address Type Period
Level 13, Otago House, 481 Moray Place, Dunedin, 9016 Registered & physical 04 Feb 2014 - 16 Oct 2018
G S Mclauchlan & Co, Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 Physical & registered 08 Nov 2010 - 04 Feb 2014
G S Mclauchlan & Co, Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 Registered & physical 18 Oct 2010 - 08 Nov 2010
Gs Mclauchlan, Stafford House Level 3, 2 Stafford Street, Dunedin Registered 01 Oct 2007 - 18 Oct 2010
G S Mclauchlan & Co, Stafford House Level 3, 2 Stafford Street, Dunedin Physical 01 Oct 2007 - 18 Oct 2010
C/-d C Evans & Co Chartered Accountants, Level 3 Burns House, 10 George Street, Dunedin Registered & physical 04 Dec 2006 - 01 Oct 2007
C/-deloitte, Level 8 Otago House, 481 Moray Place, Dunedin Registered 05 Jan 2005 - 04 Dec 2006
24 Mannering Street, Dunedin Registered 10 Nov 2004 - 05 Jan 2005
C/-deloitte, Level 8 Otago House, 481 Moray Place, Dunedin Physical 10 Nov 2004 - 04 Dec 2006
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Rhodes, Rosalie
Individual 		Waverley
Dunedin
 27 Nov 2006 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Webb Farry Nominees Limited
Shareholder NZBN: 9429035609445
Entity (NZ Limited Company) 		70 Stuart Street, Dunedin
Dunedin
9016 		28 Feb 2008 - current
Rhodes, Rosalie
Individual 		Waverley
Dunedin
 27 Nov 2006 - current
Rhodes, Peter
Individual 		Waverley
Dunedin
9013 		10 Nov 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Rhodes, Peter
Individual 		Waverley
Dunedin
9013 		10 Nov 2004 - current
Location
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