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Performance Panel & Paint 2013 Limited

Type: NZ Limited Company (Ltd)
9429030398566
NZBN
4184618
Company Number
Registered
Company Status
S941250
Industry classification code
S941250 Panel Beating
Industry classification description
Current address
Level 4, B N Z Building
354 Victoria Street
Hamilton 3204
New Zealand
Physical address used since 19 Dec 2012
Level 4, B N Z Building
354 Victoria Street
Hamilton 3204
New Zealand
Registered address used since 04 Jul 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Stefan Scott Quartly Rd 6
Christchurch
7676
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Advanced Equipment Limited
Shareholder NZBN: 9429037055066
354 Victoria St
Hamilton
3204
New Zealand
Directors

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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