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Performance Media Limited

Type: NZ Limited Company (Ltd)
9429034009512
NZBN
1837897
Company Number
Registered
Company Status
96008570
GST Number
No Abn Number
Australian Business Number
M692450
Industry classification code
Graphic Design Service - For Advertising
Industry classification description
M694040
Industry classification code
Internet Advertising Service
Industry classification description
M694010
Industry classification code
Advertising Agency Operation
Industry classification description
Current address
17 Cockle Place
Rd 3
Silverdale 0993
New Zealand
Registered & physical & service address used since 14 Jul 2017
Po Box 90661
Victoria Street West
Auckland 1142
New Zealand
Postal address used since 05 Jul 2019
3g Henry Rose Place
Albany
Auckland 0632
New Zealand
Office & delivery address used since 14 Jul 2022

Performance Media Limited, a registered company, was incorporated on 06 Jul 2006. 9429034009512 is the New Zealand Business Number it was issued. "Graphic design service - for advertising" (ANZSIC M692450) is how the company is categorised. This company has been run by 2 directors: Robyn White - an active director whose contract began on 06 Jul 2006,
Ian White - an active director whose contract began on 06 Jul 2006.
Updated on 15 Oct 2024, our database contains detailed information about 1 address: 3G Henry Rose Place, Albany, Auckland, 0632 (types include: office, delivery).
Performance Media Limited had been using 7 Cockle Place, Rd 3, Silverdale as their physical address up to 14 Jul 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%).

Addresses

Principal place of activity

3g Henry Rose Place, Albany, Auckland, 0632 New Zealand


Previous addresses

Address #1: 7 Cockle Place, Rd 3, Silverdale, 0993 New Zealand

Physical & registered address used from 12 Jul 2016 to 14 Jul 2017

Address #2: 16 Edgewater Grove, Orewa, 0931 New Zealand

Registered & physical address used from 06 Jul 2006 to 12 Jul 2016

Contact info
64 021 644789
05 Jul 2019 Phone
ian@performancemedia.co.nz
05 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.performancemedia.co.nz
20 Jul 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 01 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual White, Ian Stillwater
Silverdale
0993
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual White, Robyn Stillwater
Silverdale
0993
New Zealand
Directors

Robyn White - Director

Appointment date: 06 Jul 2006

Address: Stillwater, Silverdale, 0993 New Zealand

Address used since 04 Jul 2016


Ian White - Director

Appointment date: 06 Jul 2006

Address: Stillwater, Silverdale, 0993 New Zealand

Address used since 04 Jul 2016

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