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Performance Toys Direct Limited

Type: NZ Limited Company (Ltd)
9429035340201
NZBN
1523915
Company Number
Registered
Company Status
088382781
GST Number
Current address
92 Henderson Valley Road
Henderson
Auckland 0612
New Zealand
Other address (Address For Share Register) used since 25 May 2012
81-003
Whenuapai
Auckland 0662
New Zealand
Postal address used since 06 May 2019
92 Henderson Valley Road
Henderson
Auckland 0612
New Zealand
Office & delivery address used since 06 May 2019

Performance Toys Direct Limited, a registered company, was registered on 30 Jun 2004. 9429035340201 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Colin Johnson - an active director whose contract started on 30 Jun 2004,
Peter Butler - an active director whose contract started on 30 Jun 2004.
Updated on 02 Jun 2025, the BizDb data contains detailed information about 4 addresses this company registered, specifically: 55 Riverlea Road, Whenuapai, Auckland, 0618 (registered address),
55 Riverlea Road, Whenuapai, Auckland, 0618 (physical address),
55 Riverlea Road, Whenuapai, Auckland, 0618 (service address),
81-003, Whenuapai, Auckland, 0662 (postal address) among others.
Performance Toys Direct Limited had been using 92 Henderson Valley Road, Henderson, Auckland as their physical address up until 21 Sep 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 55 Riverlea Road, Whenuapai, Auckland, 0618 New Zealand

Registered & physical & service address used from 21 Sep 2022

Principal place of activity

92 Henderson Valley Road, Henderson, Auckland, 0612 New Zealand


Previous addresses

Address #1: 92 Henderson Valley Road, Henderson, Auckland, 0612 New Zealand

Physical & registered address used from 05 Jun 2012 to 21 Sep 2022

Address #2: 705 Rosebank Road, Avondale, Auckland New Zealand

Physical & registered address used from 30 Jun 2004 to 05 Jun 2012

Contact info
64 9 8200900
06 May 2019 Phone
peter@affordableparts.co.nz
06 May 2019 Email
accounts@affordableparts.co.nz
06 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 04 May 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Butler, Peter Whenuapai
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Johnson, Colin Oratia
Auckland
0604
New Zealand
Directors

Colin Johnson - Director

Appointment date: 30 Jun 2004

Address: Oratia, Waitakere, 0604 New Zealand

Address used since 13 Apr 2010


Peter Butler - Director

Appointment date: 30 Jun 2004

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 25 May 2012

Nearby companies

The Auto Mirror Company Limited
92 Henderson Valley Road

Smyth Fabrication Limited
94b Henderson Valley Road

Amazing Trading Limited
85a Henderson Valley Road

Meridian Direct Limited
82a Henderson Valley Rd

Henderson Hospitality Investment Limited
83 Henderson Valley Road

Te Roopu Rapu Ora Trust
98 Henderson Valley Road