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Performance Formulas Nz Limited

Type: NZ Limited Company (Ltd)
9429033383040
NZBN
1944936
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G412950
Industry classification code
Specialised Food Retailing Nec
Industry classification description
Current address
1a 88 Anzac Ave
Auckland Central
1010
Other (Address for Records) & records address (Address for Records) used since 24 May 2007
1a 88 Anzac Ave
Central
Auckland 1010
New Zealand
Shareregister & other (Address For Share Register) & records address used since 27 Jun 2017
1a 88 Anzac Ave
Central
Auckland 1010
New Zealand
Registered & physical & service address used since 05 Jul 2017

Performance Formulas Nz Limited, a registered company, was started on 24 May 2007. 9429033383040 is the New Zealand Business Number it was issued. "Specialised food retailing nec" (business classification G412950) is how the company was categorised. This company has been run by 1 director, named Trevor Ivan Charles Grace - an active director whose contract began on 24 May 2007.
Last updated on 30 Apr 2024, BizDb's database contains detailed information about 1 address: 1A 88 Anzac Ave, Central, Auckland, 1010 (category: postal, office).
Performance Formulas Nz Limited had been using 1A 88 Anzac Ave, Auckland Central, 1010 as their physical address up to 05 Jul 2017.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Grace, Robyn Mary (an individual) located at Auckland Central, Auckland postcode 1010,
Grace, Trevor Ivan Charles (an individual) located at Auckland Central, 1010.

Addresses

Other active addresses

Address #4: 1a 88 Anzac Ave, Central, Auckland, 1010 New Zealand

Postal & office & delivery & invoice address used from 25 Jun 2019

Principal place of activity

1a 88 Anzac Ave, Central, Auckland, 1010 New Zealand


Previous address

Address #1: 1a 88 Anzac Ave, Auckland Central, 1010 New Zealand

Physical & registered address used from 24 May 2007 to 05 Jul 2017

Contact info
64 21 726264
25 Jun 2019 Phone
robyn.grace@xtra.co.nz
25 Jun 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Grace, Robyn Mary Auckland Central
Auckland
1010
New Zealand
Individual Grace, Trevor Ivan Charles Auckland Central
1010
Directors

Trevor Ivan Charles Grace - Director

Appointment date: 24 May 2007

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 28 Jun 2016

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