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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Performance Holdings (786) Limited Shareholder NZBN: 9429030269477 |
Remuera Auckland 1050 New Zealand |
30 Apr 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Mitha, Malik |
Remuera Auckland 1050 New Zealand |
30 Apr 2013 - |
Malik Mitha - Director
Appointment date: 30 Apr 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Apr 2013
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