Perform Well Limited, a registered company, was registered on 14 Feb 2008. 9429032921359 is the NZBN it was issued. This company has been supervised by 2 directors: Darren Stuart Ellis - an active director whose contract started on 14 Feb 2008,
Tamaryn Venter - an inactive director whose contract started on 01 Jun 2008 and was terminated on 20 Dec 2011.
Updated on 14 Mar 2024, our data contains detailed information about 1 address: Levell 11, 55 Shortland Street, Auckland, 1010 (types include: registered, service).
Perform Well Limited had been using 19 Thomas Peacock Place, Saint Johns, Auckland as their registered address until 16 May 2013.
A single entity owns all company shares (exactly 100 shares) - Ellis, Darren Stuart - located at 1010, Mount Maunganui, Mount Maunganui.
Previous addresses
Address #1: 19 Thomas Peacock Place, Saint Johns, Auckland, 1072 New Zealand
Registered & physical address used from 11 Jan 2012 to 16 May 2013
Address #2: Milne Maingay Chartered Accountants, 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland New Zealand
Registered & physical address used from 14 Feb 2008 to 11 Jan 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Ellis, Darren Stuart |
Mount Maunganui Mount Maunganui 3116 New Zealand |
27 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Venter, Tamaryn |
Panmure New Zealand |
27 Mar 2009 - 22 Dec 2011 |
| Entity | Perform Well Limited Shareholder NZBN: 9429032921359 Company Number: 2091283 |
04 Jul 2012 - 08 May 2013 | |
| Individual | Ellis, Darren Stuart |
Glendowie Auckland |
14 Feb 2008 - 27 Jun 2010 |
| Entity | Perform Well Limited Shareholder NZBN: 9429032921359 Company Number: 2091283 |
04 Jul 2012 - 08 May 2013 |
Darren Stuart Ellis - Director
Appointment date: 14 Feb 2008
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Mar 2022
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 01 Aug 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 30 Jun 2015
Tamaryn Venter - Director (Inactive)
Appointment date: 01 Jun 2008
Termination date: 20 Dec 2011
Address: Panmure,
Address used since 18 Jun 2010
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