Performance Motors Limited, a registered company, was launched on 18 Jun 2010. 9429031491327 is the NZ business number it was issued. The company has been run by 4 directors: Xiangyu Mao - an active director whose contract began on 01 Oct 2012,
Xing Liu - an inactive director whose contract began on 18 Jun 2010 and was terminated on 05 Oct 2014,
Chen Liu - an inactive director whose contract began on 31 Oct 2011 and was terminated on 14 Nov 2011,
Xiuxian Tian - an inactive director whose contract began on 22 Sep 2011 and was terminated on 31 Oct 2011.
Updated on 12 Feb 2021, the BizDb data contains detailed information about 1 address: 33 Walmsley Road, Otahuhu, Auckland, 1062 (type: physical, registered).
Performance Motors Limited had been using 110 Voyager Drive, Gulf Harbour, Whangaparaoa as their registered address up to 06 May 2013.
A single entity controls all company shares (exactly 100 shares) - Xiangyu Mao - located at 1062, Ellerslie, Auckland.
Previous addresses
Address: 110 Voyager Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Registered address used from 11 Nov 2011 to 06 May 2013
Address: 110 Voyager Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Physical address used from 08 Nov 2011 to 06 May 2013
Address: 24 Borneo Dr, Fairview Heights New Zealand
Registered address used from 18 Jun 2010 to 11 Nov 2011
Address: 24 Borneo Dr, Fairview Heights New Zealand
Physical address used from 18 Jun 2010 to 08 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 01 Oct 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Xiangyu Mao |
Ellerslie Auckland 1051 New Zealand |
05 Oct 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Xing Liu |
Gulf Harbour Whangaparaoa 0930 New Zealand |
18 Jun 2010 - 01 Oct 2013 |
Xiangyu Mao - Director
Appointment date: 01 Oct 2012
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 01 Oct 2012
Xing Liu - Director (Inactive)
Appointment date: 18 Jun 2010
Termination date: 05 Oct 2014
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 14 Nov 2011
Chen Liu - Director (Inactive)
Appointment date: 31 Oct 2011
Termination date: 14 Nov 2011
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 31 Oct 2011
Xiuxian Tian - Director (Inactive)
Appointment date: 22 Sep 2011
Termination date: 31 Oct 2011
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 22 Sep 2011
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