Performance Diver N Z Limited was incorporated on 30 Sep 1999 and issued a business number of 9429037480028. The registered LTD company has been run by 2 directors: John Haynes - an active director whose contract began on 30 Sep 1999,
Ronald Martin - an inactive director whose contract began on 30 Sep 1999 and was terminated on 01 Nov 2002.
As stated in our information (last updated on 03 Apr 2024), this company uses 1 address: Po Box100239, Northshore Mail Centre, Auckland, 1140 (types include: postal, office).
Until 18 Jan 2002, Performance Diver N Z Limited had been using 25 Huka Road, Birkenhead, Auckland as their physical address.
A total of 200000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 200000 shares are held by 1 entity, namely:
Haynes, John (an individual) located at Chatswood.
Principal place of activity
102 Chelsea View Drive, Chatswood, Auckland, 0626 New Zealand
Previous addresses
Address #1: 25 Huka Road, Birkenhead, Auckland
Physical address used from 18 Jan 2002 to 18 Jan 2002
Address #2: 3 Summerfield Lane, Albany
Physical address used from 18 Jan 2002 to 24 Apr 2008
Address #3: 25 Huka Road, Birkenhead, Auckland
Registered address used from 11 Jan 2002 to 24 Apr 2008
Address #4: 25 Huka Road, Birkenhead, Auckland
Registered address used from 12 Apr 2000 to 11 Jan 2002
Basic Financial info
Total number of Shares: 200000
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 200000 | |||
Individual | Haynes, John |
Chatswood New Zealand |
30 Sep 1999 - |
John Haynes - Director
Appointment date: 30 Sep 1999
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 16 Jul 2016
Ronald Martin - Director (Inactive)
Appointment date: 30 Sep 1999
Termination date: 01 Nov 2002
Address: Forrest Hill, Takapuna,
Address used since 30 Sep 1999
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