Performance Management Consulting Limited, a registered company, was launched on 03 Feb 2005. 9429035008019 is the business number it was issued. The company has been run by 2 directors: Phillip John Mcconnell - an active director whose contract began on 03 Feb 2005,
Karen Faye Mcconnell - an active director whose contract began on 03 Feb 2005.
Last updated on 24 May 2025, BizDb's data contains detailed information about 2 addresses this company uses, namely: 58 Taylor Road, Rd 4, Pukekohe, 2679 (physical address),
58 Taylor Road, Rd 4, Pukekohe (other address),
58 Taylor Road, Rd 4, Pukekohe, 2679 (registered address),
58 Taylor Road, Rd 4, Pukekohe, 2679 (service address) among others.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 98 shares (98%). Lastly we have the 3rd share allocation (1 share 1%) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Mcconnell, Phillip John |
Rd 4 Pukekohe |
03 Feb 2005 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Mcconnell, Peter Warwick |
Hillsborough Auckland 1042 New Zealand |
03 Feb 2005 - |
| Individual | Mcconnell, Phillip John |
Rd 4 Pukekohe |
03 Feb 2005 - |
| Individual | Mcconnell, Karen Faye |
Rd 4 Pukekohe |
03 Feb 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mcconnell, Karen Faye |
Rd 4 Pukekohe |
03 Feb 2005 - |
Phillip John Mcconnell - Director
Appointment date: 03 Feb 2005
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 03 Feb 2005
Karen Faye Mcconnell - Director
Appointment date: 03 Feb 2005
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 03 Feb 2005
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