Shortcuts

Performance Panel & Paint 2013 Limited

Type: NZ Limited Company (Ltd)
9429030398566
NZBN
4184618
Company Number
Registered
Company Status
S941250
Industry classification code
Panel Beating
Industry classification description
Current address
Level 4, B N Z Building
354 Victoria Street
Hamilton 3204
New Zealand
Service & 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: 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).

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: 12 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Quartly, Stefan Scott Rd 6
Christchurch
7676
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Advanced Equipment Limited
Shareholder NZBN: 9429037055066
Company Number: 1106547
354 Victoria St
Hamilton
3204
New Zealand
Entity Advanced Equipment Limited
Shareholder NZBN: 9429037055066
Company Number: 1106547
354 Victoria St
Hamilton
3204
New Zealand
Directors

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

Nearby companies

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

Similar companies