Performance Partners Limited, a registered company, was launched on 11 Oct 2002. 9429036306602 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Jerrod Vaughan Griffith - an active director whose contract began on 11 Oct 2002,
Kirsty Jane Wilton Griffith - an active director whose contract began on 13 Dec 2004,
Colin George Sander - an inactive director whose contract began on 11 Oct 2002 and was terminated on 13 Dec 2004.
Last updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: 32 Sartors Avenue, Northcross, Auckland, 0630 (type: registered, service).
Performance Partners Limited had been using Level 8, Avalon Studios, Percy Cameron Street, Lower Hutt as their physical address up until 27 Aug 2009.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 50 shares (50%).
Previous addresses
Address #1: Level 8, Avalon Studios, Percy Cameron Street, Lower Hutt
Physical & registered address used from 06 Jul 2004 to 27 Aug 2009
Address #2: Level 6, Avalon Studios, Percy Cameron Street, Lower Hutt
Physical & registered address used from 11 Oct 2002 to 06 Jul 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Maximising Applied Performance (nz) Limited Shareholder NZBN: 9429036634194 |
Northcross Auckland 0630 New Zealand |
11 Oct 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Bkl Corporate Trustee Limited Shareholder NZBN: 9429036634620 |
Taita Lower Hutt 5019 New Zealand |
20 Aug 2009 - |
Individual | Griffith, Kirsty Jane Wilton |
Northcross Auckland 0630 New Zealand |
23 Dec 2004 - |
Individual | Griffith, Jerrod Vaughan |
Northcross Auckland 0630 New Zealand |
23 Dec 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Teamtech Limited Shareholder NZBN: 9429038573132 Company Number: 656074 |
11 Oct 2002 - 27 Jun 2010 | |
Individual | Kennedy, Paul Brian James |
Khandallah Wellington |
23 Dec 2004 - 27 Jun 2010 |
Entity | Teamtech Limited Shareholder NZBN: 9429038573132 Company Number: 656074 |
11 Oct 2002 - 27 Jun 2010 |
Jerrod Vaughan Griffith - Director
Appointment date: 11 Oct 2002
Address: Northcross, Auckland, 0630 New Zealand
Address used since 01 Aug 2013
Kirsty Jane Wilton Griffith - Director
Appointment date: 13 Dec 2004
Address: Northcross, Auckland, 0630 New Zealand
Address used since 01 Aug 2013
Colin George Sander - Director (Inactive)
Appointment date: 11 Oct 2002
Termination date: 13 Dec 2004
Address: Tawa, Wellington,
Address used since 05 Jan 2004
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