Performance Consulting Nz Limited was registered on 28 Oct 2009 and issued an NZBN of 9429031808675. The registered LTD company has been supervised by 2 directors: Paul Gerard Honiss - an active director whose contract began on 28 Oct 2009,
Rebecca Jane Honiss - an active director whose contract began on 28 Oct 2009.
According to BizDb's information (last updated on 08 May 2025), this company uses 1 address: 188A Valley Road, Mount Maunganui, 3116 (types include: registered, physical).
Until 12 Nov 2021, Performance Consulting Nz Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address.
BizDb identified previous aliases for this company: from 28 Oct 2009 to 14 Aug 2020 they were called Larapinta Holdings Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Honiss, Paul Gerard (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Honiss, Rebecca Jane - located at Mount Maunganui, Mount Maunganui.
Previous addresses
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 30 Apr 2018 to 12 Nov 2021
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 21 Mar 2017 to 30 Apr 2018
Address: 34a Somerset Street, Frankton, Hamilton, 3204 New Zealand
Registered & physical address used from 18 Aug 2016 to 21 Mar 2017
Address: 141 Grey Street, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 11 Nov 2014 to 18 Aug 2016
Address: C/- Sharon Honiss & Associates, 37 Thackeray Street, Hamilton, 3204 New Zealand
Physical & registered address used from 15 Mar 2011 to 11 Nov 2014
Address: C/-garty Honiss, 189 Collingwood Street, Hamilton 3204 New Zealand
Physical & registered address used from 28 Oct 2009 to 15 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 25 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Honiss, Paul Gerard |
Mount Maunganui Mount Maunganui 3116 New Zealand |
28 Oct 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Honiss, Rebecca Jane |
Mount Maunganui Mount Maunganui 3116 New Zealand |
28 Oct 2009 - |
Paul Gerard Honiss - Director
Appointment date: 28 Oct 2009
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 29 Feb 2016
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 29 Feb 2016
Rebecca Jane Honiss - Director
Appointment date: 28 Oct 2009
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 29 Feb 2016
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 29 Feb 2016
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