Thrill Performance Limited, a registered company, was registered on 11 Apr 2006. 9429034227930 is the number it was issued. This company has been run by 2 directors: Alan Geoffrey Dyer - an active director whose contract began on 11 Apr 2006,
Julie Webster - an inactive director whose contract began on 18 Dec 2009 and was terminated on 03 Aug 2018.
Updated on 29 Apr 2024, BizDb's data contains detailed information about 1 address: 1 / 8 Corban Avenue, Henderson, Auckland, 0612 (types include: registered, physical).
Thrill Performance Limited had been using 31 Tasman View Road, Bethells Beach as their registered address up to 06 Apr 2022.
A single entity owns all company shares (exactly 100 shares) - Dyer, Alan Geoffrey - located at 0612, Rakino Island, Auckland.
Previous addresses
Address: 31 Tasman View Road, Bethells Beach, 0781 New Zealand
Registered & physical address used from 02 Dec 2020 to 06 Apr 2022
Address: Flat 1, 8 Corban Avenue, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 04 Oct 2017 to 02 Dec 2020
Address: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand
Physical address used from 14 Apr 2016 to 04 Oct 2017
Address: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand
Registered address used from 04 Aug 2015 to 04 Oct 2017
Address: Suite 1, 46 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered address used from 13 Apr 2012 to 04 Aug 2015
Address: Suite 1, 46 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Physical address used from 13 Apr 2012 to 14 Apr 2016
Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 09 Jun 2011 to 13 Apr 2012
Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand
Registered & physical address used from 14 Apr 2010 to 09 Jun 2011
Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Registered & physical address used from 15 Mar 2007 to 14 Apr 2010
Address: C/-staples Rodway, Level 9, 45 Queen Street, Auckland
Physical & registered address used from 11 Apr 2006 to 15 Mar 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Dyer, Alan Geoffrey |
Rakino Island Auckland 1010 New Zealand |
11 Apr 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Webster, Julie |
Henderson Auckland 0612 New Zealand |
18 Dec 2009 - 17 Jun 2019 |
Alan Geoffrey Dyer - Director
Appointment date: 11 Apr 2006
Address: Rakino Island, Auckland, 1010 New Zealand
Address used since 29 Mar 2022
Address: Henderson, Auckland, 0612 New Zealand
Address used since 28 Mar 2013
Julie Webster - Director (Inactive)
Appointment date: 18 Dec 2009
Termination date: 03 Aug 2018
Address: Henderson, Waitakere, 0612 New Zealand
Address used since 20 Apr 2010
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