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Performance Mechanical And Engineering Limited

Type: NZ Limited Company (Ltd)
9429033953717
NZBN
1850339
Company Number
Registered
Company Status
Current address
C/- Altitude Chartered Accountants Ltd
Suite 20, 19 Tamamutu Street
Taupo 3330
New Zealand
Other (Address for Records) & records address (Address for Records) used since 06 Jun 2012
Suite 20, 19 Tamamutu Street
Taupo 3330
New Zealand
Registered & physical & service address used since 14 Jun 2012
C/-altitude Chartered Accountants Ltd
Suite 20, 19 Tamamutu Street
Taupo 3330
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 20 Jun 2012

Performance Mechanical and Engineering Limited, a registered company, was incorporated on 02 Aug 2006. 9429033953717 is the number it was issued. The company has been managed by 2 directors: Sharon Margaret Christensen - an active director whose contract started on 02 Aug 2006,
Klem Alexander Christensen - an active director whose contract started on 02 Aug 2006.
Updated on 03 Jun 2025, the BizDb data contains detailed information about 1 address: an address for share register at C/-Altitude Chartered Accountants Ltd, Suite 20, 19 Tamamutu Street, Taupo, 3330 (type: other, records).
Performance Mechanical and Engineering Limited had been using C/-Altitude Chartered Accountants Ltd, 107 Heu Heu Street, Taupo as their physical address up until 14 Jun 2012.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: C/-altitude Chartered Accountants Ltd, 107 Heu Heu Street, Taupo New Zealand

Physical & registered address used from 24 Jun 2008 to 14 Jun 2012

Address #2: 107 Heu Heu Street, Taupo

Physical & registered address used from 02 Aug 2006 to 24 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 08 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Christensen, Sharon Margaret Taupo

New Zealand
Individual Christensen, Klem Alexander Taupo
Entity (NZ Limited Company) Mmc Trustees No6 Limited
Shareholder NZBN: 9429049027747
Taupo
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Christensen, Sharon Margaret Taupo

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Christensen, Klem Alexander Taupo
Directors

Sharon Margaret Christensen - Director

Appointment date: 02 Aug 2006

Address: Hilltop, Taupo, 3330 New Zealand

Address used since 08 Jun 2015


Klem Alexander Christensen - Director

Appointment date: 02 Aug 2006

Address: Hilltop, Taupo, 3330 New Zealand

Address used since 08 Jun 2015

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