Performance Panel & Paint 2013 Limited was started on 19 Dec 2012 and issued an NZ business identifier of 9429030398566. The registered LTD company has been run by 5 directors: Jeremy James Mason - an active director whose contract began on 19 Dec 2012,
Stefan Scott Quartly - an active director whose contract began on 14 Feb 2013,
James Deane Mason - an active director whose contract began on 23 Jul 2018,
Derek Ashley Pinkerton - an inactive director whose contract began on 19 Dec 2012 and was terminated on 23 Jul 2018,
Laura Kate Mason - an inactive director whose contract began on 19 Dec 2012 and was terminated on 01 Apr 2015.
As stated in our data (last updated on 18 Jun 2020), the company filed 1 address: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 (type: registered, physical).
Until 04 Jul 2019, Performance Panel & Paint 2013 Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Stefan Quartly (a director) located at Rd 6, Christchurch postcode 7676.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Advanced Equipment Limited - located at 354 Victoria St, Hamilton. Performance Panel & Paint 2013 Limited has been classified as "S941250 Panel beating" (business classification S941250).
Previous address
Address #1: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Registered address used from 19 Dec 2012 to 04 Jul 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 08 Jul 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Stefan Scott Quartly |
Rd 6 Christchurch 7676 New Zealand |
21 Feb 2013 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Advanced Equipment Limited Shareholder NZBN: 9429037055066 |
354 Victoria St Hamilton 3204 New Zealand |
19 Dec 2012 - |
Jeremy James Mason - Director
Appointment date: 19 Dec 2012
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 19 Dec 2012
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 01 Aug 2018
Stefan Scott Quartly - Director
Appointment date: 14 Feb 2013
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 14 Feb 2013
James Deane Mason - Director
Appointment date: 23 Jul 2018
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 23 Jul 2018
Derek Ashley Pinkerton - Director (Inactive)
Appointment date: 19 Dec 2012
Termination date: 23 Jul 2018
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 19 Dec 2012
Laura Kate Mason - Director (Inactive)
Appointment date: 19 Dec 2012
Termination date: 01 Apr 2015
Address: Melville, Hamilton, 3206 New Zealand
Address used since 19 Dec 2012
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