Performance Brands Limited

Performance Brands Limited was started on 01 Jul 2010 and issued an NZ business number of 9429031480949. This registered LTD company has been run by 5 directors: Leah Nadine Davey - an active director whose contract began on 01 Jul 2010,
Colin William Oliver - an active director whose contract began on 10 Jan 2022,
Gemma Elizabeth Mcgarry - an active director whose contract began on 10 Jan 2022,
Diane Sherwin - an inactive director whose contract began on 01 Jul 2010 and was terminated on 11 Aug 2010,
John Varouhas - an inactive director whose contract began on 01 Jul 2010 and was terminated on 11 Aug 2010.
As stated in our database (updated on 17 Mar 2024), the company uses 1 address: 18B Kitewao Street, Northcote, Auckland, 0627 (type: physical, service).
Up to 08 Jul 2019, Performance Brands Limited had been using 18B Kitewao Street, Northcote, Auckland as their registered address.
BizDb found more names used by the company: from 28 Jun 2010 to 23 Sep 2010 they were called Creative Nutrition Limited.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 250 shares are held by 1 entity, namely:
Mcgarry, Gemma Elizabeth (an individual) located at Rd 1, Taupiri postcode 3791.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 250 shares) and includes
Oliver, Colin William - located at Rd 1, Taupiri.
The third share allotment (500 shares, 50%) belongs to 1 entity, namely:
Davey, Leah Nadine, located at Northcote, Auckland (a director). Performance Brands Limited was categorised as "Health food wholesaling" (ANZSIC F360925).

Previous addresses

Address #1: 18b Kitewao Street, Northcote, Auckland, 0627 New Zealand

Registered address used from 03 Jul 2019 to 08 Jul 2019

Address #2: 18b Kitewao Street, Northcote, Auckland, 0627 New Zealand

Physical address used from 03 Jul 2019 to 15 Jul 2019

Address #3: 57a Dominion Street, Takapuna, Auckland, 0622 New Zealand

Physical address used from 10 Jul 2012 to 03 Jul 2019

Address #4: 57a Dominion Street, Takapuna, Auckland, 0622 New Zealand

Registered address used from 11 Jan 2012 to 03 Jul 2019

Address #5: 5a Puriri Street, Takapuna, North Shore City, 0622 New Zealand

Registered address used from 19 Aug 2010 to 11 Jan 2012

Address #6: 5a Puriri Street, Takapuna, North Shore City, 0622 New Zealand

Physical address used from 19 Aug 2010 to 10 Jul 2012

Address #7: 23 Thorp Street, Saint Johns, Auckland, 1072 New Zealand

Registered & physical address used from 01 Jul 2010 to 19 Aug 2010

Previous Shareholders

Leah Nadine Davey - Director

Appointment date: 01 Jul 2010

Colin William Oliver - Director

Appointment date: 10 Jan 2022

Gemma Elizabeth Mcgarry - Director

Appointment date: 10 Jan 2022

Diane Sherwin - Director (Inactive)

Appointment date: 01 Jul 2010

Termination date: 11 Aug 2010

John Varouhas - Director (Inactive)

Appointment date: 01 Jul 2010

Termination date: 11 Aug 2010