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Total Performance Enterprises Limited

Type: NZ Limited Company (Ltd)
9429034324677
NZBN
1763847
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q853310
Industry classification code
Physiotherapy Service
Industry classification description
Current address
9 Bladon Terrace
Ngaio
Wellington 6035
New Zealand
Other (Address for Records) & records address (Address for Records) used since 26 Apr 2013
Level 3 128 Featherston Street
Lambton
Wellington 6011
New Zealand
Registered & physical & service address used since 06 May 2013
9 Bladon Terrace
Ngaio
Wellington 6035
New Zealand
Postal & delivery address used since 04 Apr 2019

Total Performance Enterprises Limited, a registered company, was launched on 02 Mar 2006. 9429034324677 is the NZ business number it was issued. "Physiotherapy service" (business classification Q853310) is how the company has been categorised. The company has been supervised by 2 directors: Clive Eric Shane Cullen - an active director whose contract started on 01 Aug 2008,
Janine Valerie Mckenzie-Minifie - an inactive director whose contract started on 02 Mar 2006 and was terminated on 24 Apr 2012.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 9 Bladon Terrace, Ngaio, Wellington, 6035 (category: postal, office).
Total Performance Enterprises Limited had been using Suit 540 29 Brandon Street, Wellington as their registered address until 06 May 2013.
Other names for the company, as we established at BizDb, included: from 02 Mar 2006 to 12 Jan 2007 they were called Performance Pain and Relief Limited.
One entity controls all company shares (exactly 3 shares) - Cullen, Clive Eric Shane - located at 6035, Ngaio, Wellington.

Addresses

Other active addresses

Address #4: Level 3 128 Featherston Street, Lambton, Wellington, 6011 New Zealand

Office address used from 04 Apr 2019

Principal place of activity

Level 3 128 Featherston Street, Lambton, Wellington, 6011 New Zealand


Previous addresses

Address #1: Suit 540 29 Brandon Street, Wellington New Zealand

Registered address used from 22 Apr 2010 to 06 May 2013

Address #2: Suit 540 Brandon Street, Wellington New Zealand

Physical address used from 22 Apr 2010 to 06 May 2013

Address #3: 2 Woodward Street, Wellington

Registered address used from 17 Apr 2008 to 22 Apr 2010

Address #4: 2 Woodward Street, Wellington Central

Registered address used from 07 Dec 2007 to 17 Apr 2008

Address #5: 2 Woodward Street, Wellington Central

Physical address used from 07 Dec 2007 to 22 Apr 2010

Address #6: 28 Titiro Moana Road, Lower Hutt

Registered & physical address used from 02 Mar 2006 to 07 Dec 2007

Contact info
64 02103 37779
04 Apr 2019 Phone
apollo11@actrix.co.nz
24 Apr 2021 nzbn-reserved-invoice-email-address-purpose
apollo11@actrix.co.nz
04 Apr 2019 Email
totalperformancehealth.co.nz
04 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3
Director Cullen, Clive Eric Shane Ngaio
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckenzie-minifie, Janine Valerie Lower Hutt
Directors

Clive Eric Shane Cullen - Director

Appointment date: 01 Aug 2008

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 08 Apr 2011


Janine Valerie Mckenzie-minifie - Director (Inactive)

Appointment date: 02 Mar 2006

Termination date: 24 Apr 2012

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 08 Apr 2011

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