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: Stefan Scott Quartly - an active director whose contract began on 14 Feb 2013,
Jeremy James Mason - an inactive director whose contract began on 19 Dec 2012 and was terminated on 14 Sep 2020,
James Deane Mason - an inactive director whose contract began on 23 Jul 2018 and was terminated on 14 Sep 2020,
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 25 Feb 2024), 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 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Quartly, Stefan Scott (a director) located at Rd 6, Christchurch postcode 7676. Performance Panel & Paint 2013 Limited has been classified as "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: 12 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Quartly, Stefan Scott |
Rd 6 Christchurch 7676 New Zealand |
21 Feb 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Advanced Equipment Limited Shareholder NZBN: 9429037055066 Company Number: 1106547 |
354 Victoria St Hamilton 3204 New Zealand |
19 Dec 2012 - 24 Sep 2020 |
Entity | Advanced Equipment Limited Shareholder NZBN: 9429037055066 Company Number: 1106547 |
354 Victoria St Hamilton 3204 New Zealand |
19 Dec 2012 - 24 Sep 2020 |
Stefan Scott Quartly - Director
Appointment date: 14 Feb 2013
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 14 Feb 2013
Jeremy James Mason - Director (Inactive)
Appointment date: 19 Dec 2012
Termination date: 14 Sep 2020
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 01 Aug 2018
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 19 Dec 2012
James Deane Mason - Director (Inactive)
Appointment date: 23 Jul 2018
Termination date: 14 Sep 2020
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
Bzpay Trading Nz Limited
354 Victoria Street
Itn Limited
354 Victoria Street
Revolution Contracting Limited
Level 4, Bnz Building
Bzbank Limited
354 Victoria Street
Quikpay New Zealand Limited
Level 4, B N Z Building
Global Veterinary Services Limited
Level 4, B N Z Building
D.c.j.b Limited
7th Floor, 711 Victoria Street
Final Touch Waikato Limited
867 Victoria Street
Monteith & Parker (2016) Limited
68 Lake Road
Soanes Collision Repair Limited
6 Hill Street
Spot On Panel & Paint (2011) Limited
Level One
Supreme Panel & Paint Limited
28 Empire Street