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Performance Group Limited

Type: NZ Limited Company (Ltd)
9429030269439
NZBN
4397198
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
22 Eastbourne Road
Remuera
Auckland 1050
New Zealand
Postal & delivery address used since 06 Aug 2020
Level 9, 2 Kitchener Street
Auckland 1010
New Zealand
Office address used since 06 Aug 2020
22 Eastbourne Rd
Remuera
Auckland 1010
New Zealand
Registered & physical & service address used since 22 Sep 2021

Performance Group Limited was started on 30 Apr 2013 and issued a New Zealand Business Number of 9429030269439. This registered LTD company has been managed by 1 director, named Malik Mitha - an active director whose contract started on 30 Apr 2013.
According to BizDb's data (updated on 01 Apr 2024), the company registered 3 addresses: 22 Eastbourne Rd, Remuera, Auckland, 1010 (registered address),
22 Eastbourne Rd, Remuera, Auckland, 1010 (physical address),
22 Eastbourne Rd, Remuera, Auckland, 1010 (service address),
22 Eastbourne Road, Remuera, Auckland, 1050 (postal address) among others.
Until 22 Sep 2021, Performance Group Limited had been using 22 Eastbourne Road, Remuera, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Performance Holdings (786) Limited (an entity) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Mitha, Malik - located at Remuera, Auckland. Performance Group Limited was categorised as "Trustee service" (ANZSIC K641965).

Addresses

Principal place of activity

Level 9, 2 Kitchener Street, Auckland, 1010 New Zealand


Previous addresses

Address #1: 22 Eastbourne Road, Remuera, Auckland, 1050 New Zealand

Physical address used from 14 Aug 2020 to 22 Sep 2021

Address #2: Level 9, 2 Kitchener Street, Auckland, 1010 New Zealand

Physical address used from 30 Apr 2013 to 14 Aug 2020

Address #3: Level 9, 2 Kitchener Street, Auckland, 1010 New Zealand

Registered address used from 30 Apr 2013 to 22 Sep 2021

Contact info
64 9 5200077
06 Aug 2020 Phone
mithausa@yahoo.com
06 Aug 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Performance Holdings (786) Limited
Shareholder NZBN: 9429030269477
Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Mitha, Malik Remuera
Auckland
1050
New Zealand
Directors

Malik Mitha - Director

Appointment date: 30 Apr 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 Apr 2013

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