Performance Parts Limited, a registered company, was started on 02 Aug 1993. 9429038810220 is the NZBN it was issued. "Motor vehicle parts retailing" (business classification G392140) is how the company has been classified. This company has been supervised by 3 directors: Dwight Joseph Downes - an active director whose contract began on 02 Aug 1993,
David John Campbell - an active director whose contract began on 02 Aug 1993,
Valerie Campbell - an active director whose contract began on 02 Aug 1993.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 344, Drury, Drury, 2247 (category: postal, office).
Performance Parts Limited had been using 39 Anzac Road, Browns Bay, Auckland as their physical address until 27 May 1999.
A total of 1200 shares are allotted to 3 shareholders (3 groups). The first group includes 600 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 300 shares (25 per cent). Finally there is the third share allocation (300 shares 25 per cent) made up of 1 entity.
Other active addresses
Address #4: 10a Tironui Road, Takanini, Takanini, 2112 New Zealand
Office & delivery address used from 03 May 2019
Principal place of activity
10a Tironui Road, Takanini, Takanini, 2112 New Zealand
Previous addresses
Address #1: 39 Anzac Road, Browns Bay, Auckland
Physical & registered address used from 27 May 1999 to 27 May 1999
Address #2: 7 Tironui Rd, Papakura, Auckland New Zealand
Physical & registered address used from 27 May 1999 to 20 May 2014
Address #3: 180d Great South Road, Takanini
Registered address used from 10 Mar 1997 to 27 May 1999
Basic Financial info
Total number of Shares: 1200
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Downes, Dwight Joseph |
Takanini Auckland 2110 New Zealand |
02 Aug 1993 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Campbell, David John |
Rd 4 Pukekohe 2679 New Zealand |
02 Aug 1993 - |
Shares Allocation #3 Number of Shares: 300 | |||
Individual | Campbell, Valerie |
Rd 4 Pukekohe 2679 New Zealand |
02 Aug 1993 - |
Dwight Joseph Downes - Director
Appointment date: 02 Aug 1993
Address: Papakura, Papakura, 2110 New Zealand
Address used since 07 May 2010
David John Campbell - Director
Appointment date: 02 Aug 1993
Address: Rosehill, Papakura, 2113 New Zealand
Address used since 07 May 2010
Address: Pukekohe, 2679 New Zealand
Address used since 08 May 2017
Valerie Campbell - Director
Appointment date: 02 Aug 1993
Address: Pukekohe, 2679 New Zealand
Address used since 08 May 2017
Address: Rosehill, Papakura, 2113 New Zealand
Address used since 07 May 2010
Performance Property Investments Limited
10a Tironui Road
Polar Buildings Limited
10 Tironui Road
Colonial Towing Company Limited
35 Tironui Road
Ron's Commercial Spares Limited
21 Tironui Road
Ardy's Workshop Limited
4 Tironui Road
Activate Papakura Trust
11 Tironui Road
Bm World Limited
9 Resolute Way
Carparts Online Limited
1/1 Nelson Street
Elwood Limited
6 Alma Crescent
Iparts Limited
Flat 2, 166 Clevedon Road
Japanese Car Parts Limited
10 Parker St.,
Little Rock Racing Limited
2 Pedlar Place