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Perform Well Limited

Type: NZ Limited Company (Ltd)
9429032921359
NZBN
2091283
Company Number
Registered
Company Status
Current address
23 Empire Street
Cambridge 3434
New Zealand
Registered & physical address used since 16 May 2013

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 21 Jan 2020, our data contains detailed information about 1 address: 23 Empire Street, Cambridge, 3434 (types include: registered, physical).
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) - Darren Ellis - located at 3434, St Heliers, Auckland.

Addresses

Previous addresses

Address: 19 Thomas Peacock Place, Saint Johns, Auckland, 1072 New Zealand

Registered & physical address used from 11 Jan 2012 to 16 May 2013

Address: 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

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 12 Jun 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Darren Stuart Ellis St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Perform Well Limited
Shareholder NZBN: 9429032921359
Company Number: 2091283
Individual Darren Stuart Ellis Glendowie
Auckland
Individual Tamaryn Venter Panmure

New Zealand
Entity Perform Well Limited
Shareholder NZBN: 9429032921359
Company Number: 2091283
Directors

Darren Stuart Ellis - Director

Appointment date: 14 Feb 2008

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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