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Data Performance (hb) 2012 Limited

Type: NZ Limited Company (Ltd)
9429030540972
NZBN
3970942
Company Number
Registered
Company Status
G422210
Industry classification code
Computer Retailing
Industry classification description
Current address
16 Coverdale Street
Onekawa
Napier 4110
New Zealand
Registered & physical & service address used since 12 Jul 2021

Data Performance (Hb) 2012 Limited was started on 23 Aug 2012 and issued an NZBN of 9429030540972. This registered LTD company has been supervised by 2 directors: Clinton Ross Gilmour - an active director whose contract started on 23 Aug 2012,
Tony Littleford - an inactive director whose contract started on 23 Aug 2012 and was terminated on 31 Jul 2014.
As stated in our information (updated on 19 Mar 2024), the company uses 1 address: 16 Coverdale Street, Onekawa, Napier, 4110 (type: registered, physical).
Up to 12 Jul 2021, Data Performance (Hb) 2012 Limited had been using 5 Havelock Road, Havelock North, Havelock North as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Gilmour, Clinton Ross (a director) located at Napier postcode 4110.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Gilmour, Stella Maria - located at Onekawa, Napier. Data Performance (Hb) 2012 Limited was categorised as "Computer retailing" (ANZSIC G422210).

Addresses

Previous addresses

Address: 5 Havelock Road, Havelock North, Havelock North, 4130 New Zealand

Physical & registered address used from 07 Dec 2017 to 12 Jul 2021

Address: Cnr Eastbourne & Market Streets, Hastings, 4122 New Zealand

Registered & physical address used from 23 Aug 2012 to 07 Dec 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Gilmour, Clinton Ross Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gilmour, Stella Maria Onekawa
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Littleford, Tony Napier
4112
New Zealand
Individual Littleford, Alison Karen Taradale
Napier
4112
New Zealand
Director Tony Littleford Napier
4112
New Zealand
Directors

Clinton Ross Gilmour - Director

Appointment date: 23 Aug 2012

Address: Napier, 4110 New Zealand

Address used since 23 Aug 2012


Tony Littleford - Director (Inactive)

Appointment date: 23 Aug 2012

Termination date: 31 Jul 2014

Address: Napier, 4112 New Zealand

Address used since 23 Aug 2012

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