Perform Media New Zealand Pty Limited was incorporated on 18 Feb 2005 and issued an NZBN of 9429034985502. This registered LTD company has been run by 10 directors: Simon Grahame Smith - an active director whose contract started on 05 Oct 2015,
Michael Dean P. - an active director whose contract started on 17 May 2022,
Nicholas Alan D. - an active director whose contract started on 17 May 2022,
Ashley M. - an inactive director whose contract started on 02 Feb 2017 and was terminated on 17 May 2022,
James R. - an inactive director whose contract started on 22 Nov 2012 and was terminated on 02 Feb 2017.
As stated in the BizDb information (updated on 02 Apr 2024), this company registered 5 addresess: 47 Corinth Grove, Papamoa Beach, Papamoa, 3118 (registered address),
47 Corinth Grove, Papamoa Beach, Papamoa, 3118 (physical address),
47 Corinth Grove, Papamoa Beach, Papamoa, 3118 (service address),
47 Corinth Grove, Papamoa Beach, Auckland, 1010 (postal address) among others.
Up to 06 Apr 2020, Perform Media New Zealand Pty Limited had been using 19 Graham Street, Auckland as their registered address.
BizDb found former names for this company: from 18 Feb 2005 to 06 Mar 2012 they were called Sportal New Zealand Pty Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). Perform Media New Zealand Pty Limited has been categorised as "News collection service nec" (ANZSIC J602030).
Other active addresses
Address #4: 47 Corinth Grove, Papamoa Beach, Auckland, 3118 New Zealand
Delivery address used from 28 Mar 2020
Address #5: 47 Corinth Grove, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical & service address used from 06 Apr 2020
Principal place of activity
47 Corinth Grove, Papamoa Beach, Papamoa, 3118 New Zealand
Previous addresses
Address #1: 19 Graham Street, Auckland, 1010 New Zealand
Registered & physical address used from 04 Jul 2019 to 06 Apr 2020
Address #2: 19 Graham Street, Auckland New Zealand
Registered & physical address used from 18 Feb 2005 to 04 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Perform Content Services Limited | 23 Jan 2019 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Perform Media Services Ltd Company Number: 03426471 |
23 Jan 2019 - 23 Jan 2019 | |
| Other | Perform Media Australia Pty. Limited |
100 William Street, Darlinghurst Nsw 2010 Australia |
18 Feb 2005 - 23 Jan 2019 |
Ultimate Holding Company
Simon Grahame Smith - Director
Appointment date: 05 Oct 2015
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 19 Jun 2019
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 05 Oct 2015
Michael Dean P. - Director
Appointment date: 17 May 2022
Nicholas Alan D. - Director
Appointment date: 17 May 2022
Ashley M. - Director (Inactive)
Appointment date: 02 Feb 2017
Termination date: 17 May 2022
James R. - Director (Inactive)
Appointment date: 22 Nov 2012
Termination date: 02 Feb 2017
Neil C. - Director (Inactive)
Appointment date: 22 Nov 2012
Termination date: 05 Oct 2015
David S. - Director (Inactive)
Appointment date: 22 Nov 2012
Termination date: 31 Jan 2014
Christopher Robin Mutimer - Director (Inactive)
Appointment date: 18 Feb 2005
Termination date: 21 Nov 2012
Address: Parkdale, Victoria, 3195 Australia
Address used since 11 Jun 2012
Helen Sweeney - Director (Inactive)
Appointment date: 01 Apr 2010
Termination date: 07 Apr 2011
Address: Blockhouse Bay, Auckland 0600,
Address used since 01 Apr 2010
Christopher Charles Hume - Director (Inactive)
Appointment date: 18 Feb 2005
Termination date: 31 Mar 2010
Address: Elsternwick, 3185 Vic, Australia,
Address used since 18 Feb 2005
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