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Raw Performance Limited

Type: NZ Limited Company (Ltd)
9429034248652
NZBN
1784804
Company Number
Registered
Company Status
Current address
127b Park Road
Miramar
Wellington 6022
New Zealand
Other address (Address For Share Register) used since 23 Dec 2014
127 Park Road
Miramar
Wellington 6022
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 03 Feb 2022
127 Park Road
Miramar
Wellington 6022
New Zealand
Registered & physical & service address used since 14 Feb 2022

Raw Performance Limited, a registered company, was launched on 24 Mar 2006. 9429034248652 is the NZ business number it was issued. The company has been supervised by 3 directors: Ryan Wall - an active director whose contract started on 24 Mar 2006,
Elitsa Chavdarova Petkova - an active director whose contract started on 25 Jul 2012,
Andrea Elizabeth Swan - an inactive director whose contract started on 12 Sep 2006 and was terminated on 25 Jul 2012.
Updated on 22 Apr 2024, BizDb's data contains detailed information about 4 addresses this company registered, specifically: 127 Park Road, Miramar, Wellington, 6022 (postal address),
127 Park Road, Miramar, Wellington, 6022 (office address),
127 Park Road, Miramar, Wellington, 6022 (delivery address),
127 Park Road, Miramar, Wellington, 6022 (registered address) among others.
Raw Performance Limited had been using 127B Park Road, Miramar, Wellington as their registered address up until 14 Feb 2022.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 20 shares (20%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 40 shares (40%). Finally we have the next share allocation (40 shares 40%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 127 Park Road, Miramar, Wellington, 6022 New Zealand

Postal & office & delivery address used from 09 Feb 2023

Previous addresses

Address #1: 127b Park Road, Miramar, Wellington, 6022 New Zealand

Registered & physical address used from 09 Jan 2015 to 14 Feb 2022

Address #2: 33 Ellesmere Avenue, Miramar, Wellington New Zealand

Physical & registered address used from 24 Mar 2006 to 09 Jan 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 12 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Wall, Amber Whitby
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Petkova, Elitsa Chavdarova Whitby
Porirua
5024
New Zealand
Shares Allocation #3 Number of Shares: 40
Director Wall, Ryan Whitby
Porirua
5024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Swan, Andrea Elizabeth Brooklyn
Wellington
6021
New Zealand
Individual Wall, Ryan Whitby
Porirua
5024
New Zealand
Individual Wall, Sarah Naomi Whitby
Porirua
5024
New Zealand
Directors

Ryan Wall - Director

Appointment date: 24 Mar 2006

Address: Whitby, Porirua, 5024 New Zealand

Address used since 12 Mar 2015


Elitsa Chavdarova Petkova - Director

Appointment date: 25 Jul 2012

Address: Whitby, Porirua, 5024 New Zealand

Address used since 04 Feb 2016


Andrea Elizabeth Swan - Director (Inactive)

Appointment date: 12 Sep 2006

Termination date: 25 Jul 2012

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 02 Mar 2012

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