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Performance Management Consulting Limited

Type: NZ Limited Company (Ltd)
9429035008019
NZBN
1591653
Company Number
Registered
Company Status
Current address
58 Taylor Road
Rd 4
Pukekohe 2679
New Zealand
Physical & registered & service address used since 03 Feb 2005
58 Taylor Road
Rd 4
Pukekohe
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 03 Feb 2005

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.

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Mcconnell, Phillip John Rd 4
Pukekohe
Shares Allocation #2 Number of Shares: 98
Individual Mcconnell, Peter Warwick Hillsborough
Auckland
1042
New Zealand
Individual Mcconnell, Phillip John Rd 4
Pukekohe
Individual Mcconnell, Karen Faye Rd 4
Pukekohe
Shares Allocation #3 Number of Shares: 1
Individual Mcconnell, Karen Faye Rd 4
Pukekohe
Directors

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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