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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Butler, Peter |
Whenuapai Auckland 0618 New Zealand |
30 Jun 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Johnson, Colin |
Oratia Auckland 0604 New Zealand |
30 Jun 2004 - |
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
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