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Full Size Performance Limited

Type: NZ Limited Company (Ltd)
9429035414216
NZBN
1509930
Company Number
Registered
Company Status
088149912
GST Number
Current address
86 Birchs Road
Prebbleton
Prebbleton 7604
New Zealand
Postal & office & delivery address used since 10 Oct 2019
First Floor, 184 Papanui Road
Merivale
Merivale 8014
New Zealand
Registered & physical & service address used since 14 Oct 2022

Full Size Performance Limited, a registered company, was launched on 11 May 2004. 9429035414216 is the business number it was issued. The company has been run by 2 directors: Kerry Bruce Thomason - an active director whose contract started on 11 May 2004,
Andrew Grant Thomason - an active director whose contract started on 11 May 2004.
Updated on 30 Apr 2024, our database contains detailed information about 1 address: First Floor, 184 Papanui Road, Merivale, Merivale, 8014 (category: registered, physical).
Full Size Performance Limited had been using First Floor 184 Papanui Road, Merivale, Christchurch as their physical address up to 14 Oct 2022.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group includes 749 shares (74.9%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 125 shares (12.5%). Lastly there is the next share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Principal place of activity

86 Birchs Road, Prebbleton, Prebbleton, 7604 New Zealand


Previous addresses

Address #1: First Floor 184 Papanui Road, Merivale, Christchurch, 8146 New Zealand

Physical & registered address used from 20 Oct 2014 to 14 Oct 2022

Address #2: First Floor 184 Papanui Road, Merivale, Christchurch New Zealand

Registered & physical address used from 11 May 2004 to 20 Oct 2014

Contact info
64 21 807801
09 Oct 2018 Phone
Andrew.Thomason@accucal.co.nz
04 Oct 2021 nzbn-reserved-invoice-email-address-purpose
Andrew.Thomason@accucal.co.nz
09 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 749
Individual Thomason, Andrew Grant Prebbleton
Prebbleton
7604
New Zealand
Shares Allocation #2 Number of Shares: 125
Individual Thomason, Patricia Evelyn Lincoln
Lincoln
7608
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Thomason, Clare Elizabeth Prebbleton
Prebbleton
7604
New Zealand
Shares Allocation #4 Number of Shares: 125
Individual Thomason, Kerry Bruce Lincoln
Lincoln
7608
New Zealand
Directors

Kerry Bruce Thomason - Director

Appointment date: 11 May 2004

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 09 Oct 2018

Address: Hope, Nelson, 7091 New Zealand

Address used since 11 May 2004


Andrew Grant Thomason - Director

Appointment date: 11 May 2004

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 27 Mar 2012