Performax People Limited was started on 18 Jun 2008 and issued an NZBN of 9429032707755. This registered LTD company has been managed by 3 directors: Michael Overwater - an active director whose contract began on 18 Jun 2008,
Lisa Clausen - an inactive director whose contract began on 18 Jun 2008 and was terminated on 31 Mar 2011,
Nicola Parker - an inactive director whose contract began on 18 Jun 2008 and was terminated on 01 Jul 2008.
According to our information (updated on 30 May 2025), this company filed 1 address: 11 Seddon Road, Frankton, Hamilton, 3204 (type: physical, registered).
Until 05 Dec 2018, Performax People Limited had been using 29 Palmerston Street, Hamilton Central, Hamilton as their registered address.
A total of 90 shares are issued to 2 groups (2 shareholders in total). In the first group, 45 shares are held by 1 entity, namely:
Overwater, Michael (an individual) located at Frankton, Hamilton postcode 3204.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 45 shares) and includes
Clausen, Lisa - located at Frankton, Hamilton.
Previous addresses
Address: 29 Palmerston Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 28 Mar 2017 to 05 Dec 2018
Address: 11 Seddon Road, Frankton, Hamilton, 3204 New Zealand
Physical address used from 14 Apr 2016 to 28 Mar 2017
Address: 11 Seddon Road, Frankton, Hamilton, 3204 New Zealand
Registered address used from 01 May 2015 to 28 Mar 2017
Address: 15 Wye Street, Frankton, Hamilton, 3204 New Zealand
Physical address used from 13 Aug 2014 to 14 Apr 2016
Address: 15 Wye Street, Frankton, Hamilton, 3204 New Zealand
Registered address used from 13 Aug 2014 to 01 May 2015
Address: 53 Duke Street, Hamilton New Zealand
Physical & registered address used from 18 Jun 2008 to 13 Aug 2014
Basic Financial info
Total number of Shares: 90
Annual return filing month: March
Annual return last filed: 31 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 45 | |||
| Individual | Overwater, Michael |
Frankton Hamilton 3204 New Zealand |
18 Jun 2008 - |
| Shares Allocation #2 Number of Shares: 45 | |||
| Individual | Clausen, Lisa |
Frankton Hamilton 3204 New Zealand |
18 Jun 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Parker, Nicola |
Cambridge |
18 Jun 2008 - 18 Jun 2008 |
Michael Overwater - Director
Appointment date: 18 Jun 2008
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 27 Nov 2018
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 01 Mar 2017
Lisa Clausen - Director (Inactive)
Appointment date: 18 Jun 2008
Termination date: 31 Mar 2011
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 17 Mar 2010
Nicola Parker - Director (Inactive)
Appointment date: 18 Jun 2008
Termination date: 01 Jul 2008
Address: Cambridge, New Zealand
Address used since 18 Jun 2008
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