Peak Performance Holdings Limited was launched on 23 Apr 2010 and issued a number of 9429031562249. This registered LTD company has been run by 3 directors: Riaz Kaizar Unwala - an active director whose contract started on 23 Apr 2010,
Kathryn Ann Unwala - an active director whose contract started on 16 Mar 2021,
David Graeme Wright - an inactive director whose contract started on 23 Apr 2010 and was terminated on 31 Jul 2010.
According to BizDb's database (updated on 26 Feb 2024), the company filed 1 address: 1018 Oliphant Road, Raureka, Hastings, 4120 (types include: registered, physical).
Until 24 Mar 2021, Peak Performance Holdings Limited had been using 3/3 Chamberlain Avenue, Wairoa as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 48 shares are held by 1 entity, namely:
Unwala, Kathryn Ann (a director) located at Raureka, Hastings postcode 4120.
The 2nd group consists of 1 shareholder, holds 52 per cent shares (exactly 52 shares) and includes
Unwala, Riaz Kaizar - located at Raureka, Hastings. Peak Performance Holdings Limited is classified as "Marketing consultancy service" (ANZSIC M696252).
Principal place of activity
1504 Glengarry Road, Rissington, Rd2, Napier, 4182 New Zealand
Previous addresses
Address: 3/3 Chamberlain Avenue, Wairoa, 4108 New Zealand
Registered & physical address used from 19 May 2015 to 24 Mar 2021
Address: 1018 Oliphant Road, Raureka, Hastings, 4120 New Zealand
Physical & registered address used from 09 Oct 2013 to 19 May 2015
Address: 7 Hudson Road, Flaxmere, Hastings, 4120 New Zealand
Registered & physical address used from 04 Nov 2011 to 09 Oct 2013
Address: 87, York Road,, Longlands,, Hastings New Zealand
Registered & physical address used from 23 Apr 2010 to 04 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 48 | |||
| Director | Unwala, Kathryn Ann |
Raureka Hastings 4120 New Zealand |
26 May 2021 - |
| Shares Allocation #2 Number of Shares: 52 | |||
| Individual | Unwala, Riaz Kaizar |
Raureka Hastings 4120 New Zealand |
23 Apr 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wright, David Graeme |
Longlands, Hastings New Zealand |
23 Apr 2010 - 25 Aug 2010 |
Riaz Kaizar Unwala - Director
Appointment date: 23 Apr 2010
Address: Raureka, Hastings, 4120 New Zealand
Address used since 31 Jan 2022
Address: Raureka, Napier, 4182 New Zealand
Address used since 16 Mar 2021
Address: Napier, 4182 New Zealand
Address used since 01 Sep 2020
Address: Wairoa, 4108 New Zealand
Address used since 28 Oct 2015
Kathryn Ann Unwala - Director
Appointment date: 16 Mar 2021
Address: Raureka, Hastings, 4120 New Zealand
Address used since 16 Mar 2021
David Graeme Wright - Director (Inactive)
Appointment date: 23 Apr 2010
Termination date: 31 Jul 2010
Address: Longlands,, Hastings, New Zealand
Address used since 23 Apr 2010
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