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Performance Keels Limited

Type: NZ Limited Company (Ltd)
9429034175620
NZBN
1801782
Company Number
Registered
Company Status
Current address
128 Fermah Road
Rd 2
Whakatane 3192
New Zealand
Registered address used since 05 Apr 2016
128 Fermah Road
Rd 2
Whakatane 3192
New Zealand
Physical & service address used since 06 Apr 2016

Performance Keels Limited, a registered company, was started on 03 May 2006. 9429034175620 is the business number it was issued. The company has been managed by 2 directors: Greg Mark Adams - an active director whose contract began on 03 May 2006,
Neil George Howe - an active director whose contract began on 03 May 2006.
Last updated on 05 Apr 2024, our data contains detailed information about 1 address: 128 Fermah Road, Rd 2, Whakatane, 3192 (category: physical, service).
Performance Keels Limited had been using 71 Mcalister Street, Whakatane, Whakatane as their physical address up until 06 Apr 2016.
A total of 100 shares are issued to 6 shareholders (4 groups). The first group includes 1 share (1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent). Finally there is the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 71 Mcalister Street, Whakatane, Whakatane, 3120 New Zealand

Physical address used from 28 May 2012 to 06 Apr 2016

Address #2: 71 Mcalister Street, Whakatane, Whakatane, 3120 New Zealand

Registered address used from 28 May 2012 to 05 Apr 2016

Address #3: Focus Chartered Accountants Ltd, Cnr Pyne & Mcalister Streets, Whakatane New Zealand

Physical & registered address used from 03 May 2006 to 28 May 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 14 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Howe, Karen Wendy Awakeri
Rd2, Whakatane 3192

New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Gaje Holdings Limited
Shareholder NZBN: 9429034016138
Kawerau
Kawerau
3127
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Howe, Neil George Awakeri
Rd2, Whakatane 3192

New Zealand
Shares Allocation #4 Number of Shares: 48
Individual Howe, Karen Wendy Awakeri
Rd2, Whakatane 3192

New Zealand
Individual Howe, Neil George Awakeri
Rd2, Whakatane 3192

New Zealand
Individual Leonard, Colin Bruce Rd 2
Whakatane
3192
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Fca Trustees 2008 Limited
Shareholder NZBN: 9429033291284
Company Number: 1958868
Whakatane
Whakatane
3120
New Zealand
Individual Leonard, Colin Bruce Whakatane
3120
New Zealand
Entity Fca Trustees 2008 Limited
Shareholder NZBN: 9429033291284
Company Number: 1958868
Whakatane
Whakatane
3120
New Zealand
Individual Adams, Greg Mark Tikitere
Rotorua
Individual Evans, Jon Edward Ngongotaha
Rotorua
Directors

Greg Mark Adams - Director

Appointment date: 03 May 2006

Address: Rd 4, Rotorua, 3074 New Zealand

Address used since 24 Feb 2010


Neil George Howe - Director

Appointment date: 03 May 2006

Address: Rd 2, Whakatane, 3192 New Zealand

Address used since 24 Feb 2010

Nearby companies

Retro Painters Limited
128 Fermah Road

Clontarf Developments Limited
128 Fermah Road

Checa Consulting Limited
128 Fermah Road

Wairehi Farms Limited
128 Fermah Road

Kneal Limited
128 Fermah Road

Biaggi Limited
128 Fermah Road