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Performance Lab Technologies Limited

Type: NZ Limited Company (Ltd)
9429035903581
NZBN
1340713
Company Number
Registered
Company Status
M700050
Industry classification code
M700050 Software Development Service Nec
Industry classification description
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered & physical address used since 21 Aug 2020

Performance Lab Technologies Limited, a registered company, was incorporated on 04 Jul 2003. 9429035903581 is the NZBN it was issued. "M700050 Software development service nec" (ANZSIC M700050) is how the company is categorised. This company has been supervised by 8 directors: Jonathan Edward Bell Ackland - an active director whose contract started on 04 Jul 2003,
Kerri Anne Mcmaster - an active director whose contract started on 04 Jul 2003,
Waynne Geoffrey Dartnall - an active director whose contract started on 02 Jun 2014,
Robert A. - an active director whose contract started on 13 May 2020,
Michael David Whitehead - an inactive director whose contract started on 10 Sep 2018 and was terminated on 11 Sep 2019.
Updated on 25 Sep 2020, our database contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical).
Performance Lab Technologies Limited had been using 18A Sylvan Park Avenue, Milford, Auckland as their registered address until 21 Aug 2020.
One entity owns all company shares (exactly 20346431 shares) - Pear Sports Llc. - located at 1011, California.

Addresses

Principal place of activity

Level 3, 507 Lake Road, Takapuna, Auckland, 0622 New Zealand


Previous addresses

Address: 18a Sylvan Park Avenue, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 30 Jan 2020 to 21 Aug 2020

Address: 19 Byron Avenue, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 18 Sep 2018 to 30 Jan 2020

Address: Suite 1, 48 Enterprise Street, Birkenhead, Auckland, 0626 New Zealand

Physical address used from 29 Sep 2014 to 18 Sep 2018

Address: Suite 1, 48 Enterprise Street, Birkenhead, Auckland, 0626 New Zealand

Physical address used from 31 Jul 2014 to 29 Sep 2014

Address: Suite 1, 48 Enterprise Street, Birkenhead, Auckland, 0626 New Zealand

Registered address used from 31 Jul 2014 to 18 Sep 2018

Address: Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 22 Mar 2012 to 31 Jul 2014

Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 15 Apr 2011 to 22 Mar 2012

Address: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand

Registered & physical address used from 21 May 2010 to 15 Apr 2011

Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 09 Apr 2008 to 21 May 2010

Address: Whk Gosling Chapman, Level 6,whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010

Registered & physical address used from 01 Sep 2006 to 09 Apr 2008

Address: C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City

Registered & physical address used from 04 Jul 2003 to 01 Sep 2006

Contact info
64 21 758691
Phone
accounts@performancelab.co.nz
Email
bianca@performancelab.co.nz
Email
www.arda.ai
Website
Financial Data

Basic Financial info

Total number of Shares: 20346431

Annual return filing month: March

Annual return last filed: 25 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 20346431
Other Pear Sports Llc. California
92660
United States

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Entity Performance Lab Technologies Limited
Shareholder NZBN: 9429035903581
Company Number: 1340713
Takapuna
Auckland
0622
New Zealand
Individual Wendy Dianne Lawler Northwood
Christchurch
8051
New Zealand
Individual Wendy Dianne Lawler Northwood
Christchurch
8051
New Zealand
Individual Wendy Dianne Lawler Northwood
Christchurch
8051
New Zealand
Individual Wendy Dianne Lawler Northwood
Christchurch
8051
New Zealand
Individual Wendy Dianne Lawler Northwood
Christchurch
8051
New Zealand
Individual Waynne Dartnall Kohimarama
Auckland
1071
New Zealand
Individual Robert Miles Waihi
Waihi
3610
New Zealand
Individual Robert Miles Waihi
3610
New Zealand
Individual Robert Miles Waihi
Waihi
3610
New Zealand
Individual Peter Marshall Wanaka
Wanaka
9305
New Zealand
Individual Peter Marshall Wanaka
Wanaka
9305
New Zealand
Individual Peter Hay Mount Albert
Auckland
1025
New Zealand
Individual Mark James Thomson Te Aro
Wellington
6011
New Zealand
Entity Makeen Insight Limited
Shareholder NZBN: 9429045865220
Company Number: 6187169
Birkenhead
Auckland
0626
New Zealand
Entity Ltw Wiggs Limited
Shareholder NZBN: 9429030940222
Company Number: 3559312
Mount Eden
Auckland
1024
New Zealand
Individual Kim Elizabeth Dorling Rd 2
Cambridge
3494
New Zealand
Individual Kim Elizabeth Dorling Rd 2
Cambridge
3494
New Zealand
Individual Kevin Anthony Lawler Northwood
Christchurch
8051
New Zealand
Individual Kevin Anthony Lawler Northwood
Christchurch
8051
New Zealand
Individual Kevin Anthony Lawler Northwood
Christchurch
8051
New Zealand
Individual Kevin Anthony Lawler Northwood
Christchurch
8051
New Zealand
Individual Kerri Anne Mcmaster Milford
Auckland
0620
New Zealand
Individual Kerri Anne Mcmaster Milford
Auckland
0620
New Zealand
Individual Jonathan Edward Bell Ackland Milford
Auckland
0620
New Zealand
Individual Jonathan Edward Bell Ackland Milford
Auckland
0620
New Zealand
Individual Jonathan Edward Bell Ackland Milford
Auckland
0620
New Zealand
Entity Jacon Investments Limited
Shareholder NZBN: 9429037537777
Company Number: 969041
Parnell
Auckland
1052
New Zealand
Entity Jacon Investments Limited
Shareholder NZBN: 9429037537777
Company Number: 969041
Parnell
Auckland
1052
New Zealand
Entity Itcomz Limited
Shareholder NZBN: 9429035419334
Company Number: 1508638
Kohimarama
Auckland
1071
New Zealand
Entity Itcomz Limited
Shareholder NZBN: 9429035419334
Company Number: 1508638
Kohimarama
Auckland
1071
New Zealand
Entity Ish Investments Limited
Shareholder NZBN: 9429042548386
Company Number: 6097727
Auckland Central
Auckland
1010
New Zealand
Individual Greig Bramwell Mellons Bay
Auckland
2014
New Zealand
Individual Gary Nicholson Schnapper Rock
Auckland
0632
New Zealand
Individual Deborah Mary Thomson Te Aro
Wellington
6011
New Zealand
Individual Chris C. San Rafael
California
94903
United States
Individual Chris Carvalho San Rafael
California
94903
United States
Entity Davenports Harbour Trustee (2011) Limited
Shareholder NZBN: 9429031257527
Company Number: 3237340
Albany
Auckland
Null 0632
New Zealand
Individual Clayton Scott Rd 1
Whitford
2571
New Zealand
Individual Christine Balanza Eden Terrace
Auckland
1010
New Zealand
Individual Chris C. San Rafael
California
94903
United States
Entity Centrality Investments Limited
Shareholder NZBN: 9429042450771
Company Number: 6042694
Grey Lynn
Auckland
1021
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Individual Jonathan Edward Bell Ackland Milford
Auckland
0620
New Zealand
Entity Davenports Harbour Trustee (2011) Limited
Shareholder NZBN: 9429031257527
Company Number: 3237340
Albany
Auckland
Null 0632
New Zealand
Individual Kerri Anne Mcmaster Milford
Auckland
0620
New Zealand
Individual Aaron B. San Francisco
California
94107
United States
Entity Itcomz Limited
Shareholder NZBN: 9429035419334
Company Number: 1508638
Kohimarama
Auckland
1071
New Zealand
Entity Blair Investments Trustee Limited
Shareholder NZBN: 9429046733467
Company Number: 6812958
Grey Lynn
Auckland
1141
New Zealand
Individual Andrew Clements Parnell
Auckland
1052
New Zealand
Entity Ish Investments Limited
Shareholder NZBN: 9429042548386
Company Number: 6097727
Auckland Central
Auckland
1010
New Zealand
Individual Aaron B. San Francisco
California
94107
United States
Entity Blair Investments Trustee Limited
Shareholder NZBN: 9429046733467
Company Number: 6812958
Grey Lynn
Auckland
1141
New Zealand
Entity Centrality Investments Limited
Shareholder NZBN: 9429042450771
Company Number: 6042694
Grey Lynn
Auckland
1021
New Zealand
Individual Wendy Dianne Lawler Northwood
Christchurch
8051
New Zealand
Entity Ish Investments Limited
Shareholder NZBN: 9429042548386
Company Number: 6097727
Entity Jacon Investments Limited
Shareholder NZBN: 9429037537777
Company Number: 969041
Individual Andrew Clements Parnell
Auckland
1052
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Individual Aaron Burby San Francisco
California
94107
United States
Individual Andrew Clements Parnell
Auckland
1052
New Zealand
Individual Kim Elizabeth Dorling Rd 2
Cambridge
3494
New Zealand
Individual Mark James Thomson Te Aro
Wellington
6011
New Zealand
Entity Ish Investments Limited
Shareholder NZBN: 9429042548386
Company Number: 6097727
Other Intel Capital Corporation 18 Harbour Road
Wanchai

Hong Kong SAR China
Entity Jacon Investments Limited
Shareholder NZBN: 9429037537777
Company Number: 969041
Individual Peter Marshall Wanaka
Wanaka
9305
New Zealand
Entity Blair Investments Trustee Limited
Shareholder NZBN: 9429046733467
Company Number: 6812958
Grey Lynn
Auckland
1141
New Zealand
Entity Ish Investments Limited
Shareholder NZBN: 9429042548386
Company Number: 6097727
Auckland Central
Auckland
1010
New Zealand
Individual Angus Blair Remuera
Auckland
1050
New Zealand
Individual Deborah Mary Thomson Te Aro
Wellington
6011
New Zealand
Individual Kerri Anne Mcmaster Milford
Auckland
0620
New Zealand
Individual Kevin Anthony Lawler Northwood
Christchurch
8051
New Zealand
Individual Aaron B. San Francisco
California
94107
United States
Entity Makeen Insight Limited
Shareholder NZBN: 9429045865220
Company Number: 6187169
Birkenhead
Auckland
0626
New Zealand
Individual Mark James Thomson Te Aro
Wellington
6011
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Individual Jonathan Edward Bell Ackland Milford
Auckland
0620
New Zealand
Individual Kerri Anne Mcmaster Milford
Auckland
0620
New Zealand
Entity Centrality Investments Limited
Shareholder NZBN: 9429042450771
Company Number: 6042694
Grey Lynn
Auckland
1021
New Zealand
Individual Andrew Clements Parnell
Auckland
1052
New Zealand
Entity Itcomz Limited
Shareholder NZBN: 9429035419334
Company Number: 1508638
Kohimarama
Auckland
1071
New Zealand
Individual Kim Elizabeth Dorling Rd 2
Cambridge
3494
New Zealand
Individual Peter Marshall Wanaka
Wanaka
9305
New Zealand
Entity Itcomz Limited
Shareholder NZBN: 9429035419334
Company Number: 1508638
Kohimarama
Auckland
1071
New Zealand
Entity Davenports Harbour Trustee (2011) Limited
Shareholder NZBN: 9429031257527
Company Number: 3237340
Albany
Auckland
Null 0632
New Zealand
Entity Ltw Wiggs Limited
Shareholder NZBN: 9429030940222
Company Number: 3559312
Mount Eden
Auckland
1024
New Zealand
Individual Kevin Anthony Lawler Northwood
Christchurch
8051
New Zealand
Individual Deborah Mary Thomson Te Aro
Wellington
6011
New Zealand
Individual Angus Blair Remuera
Auckland
1050
New Zealand
Entity Performance Lab Trustee Limited
Shareholder NZBN: 9429041647127
Company Number: 5623745
Birkenhead
Auckland
0626
New Zealand
Entity Performance Lab Trustee Limited
Shareholder NZBN: 9429041647127
Company Number: 5623745
Milford
Auckland
0620
New Zealand
Entity Battersea Trustees Limited
Shareholder NZBN: 9429041166024
Company Number: 5089941
Directors

Jonathan Edward Bell Ackland - Director

Appointment date: 04 Jul 2003

Address: Milford, Auckland, 0620 New Zealand

Address used since 26 Mar 2020

Address: Milford, Auckland, 0620 New Zealand

Address used since 10 Oct 2016


Kerri Anne Mcmaster - Director

Appointment date: 04 Jul 2003

Address: Milford, Auckland, 0620 New Zealand

Address used since 10 Oct 2016


Waynne Geoffrey Dartnall - Director

Appointment date: 02 Jun 2014

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 02 Jun 2014


Robert A. - Director

Appointment date: 13 May 2020


Michael David Whitehead - Director (Inactive)

Appointment date: 10 Sep 2018

Termination date: 11 Sep 2019

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 10 Sep 2018


Jerome Faury - Director (Inactive)

Appointment date: 13 Sep 2018

Termination date: 02 Aug 2019

Address: Northcote, Auckland, 0627 New Zealand

Address used since 13 Sep 2018


Roger Allan Smith - Director (Inactive)

Appointment date: 30 Sep 2017

Termination date: 10 Sep 2018

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 30 Sep 2017


Chris C. - Director (Inactive)

Appointment date: 21 Jul 2015

Termination date: 11 Dec 2017

Address: San Rafael, California, 94903 United States

Address used since 21 Jul 2015

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