Performance Restorations Limited was started on 06 Aug 2002 and issued a New Zealand Business Number of 9429036385300. The registered LTD company has been run by 3 directors: Clinton Richard Davies - an active director whose contract began on 06 Aug 2002,
Tracey Anne Davies - an inactive director whose contract began on 30 Jun 2004 and was terminated on 31 Mar 2006,
Christine Helen Davies - an inactive director whose contract began on 06 Aug 2002 and was terminated on 30 Jun 2004.
As stated in our data (last updated on 22 May 2025), the company uses 2 addresses: 64 Aviation Avenue, Mount Maunganui, Mount Maunganui, 3116 (service address),
64 Aviation Avenue, Mount Maunganui, Mount Maunganui, 3116 (registered address),
Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 (physical address).
Up until 13 Jul 2023, Performance Restorations Limited had been using Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier as their service address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Davies, Emma (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
Another group consists of 1 shareholder, holds 95% shares (exactly 95 shares) and includes
Davies, Clinton Richard - located at Mount Maunganui, Mount Maunganui.
Previous addresses
Address #1: Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 New Zealand
Service address used from 04 Sep 2014 to 13 Jul 2023
Address #2: Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 New Zealand
Registered address used from 22 Aug 2014 to 13 Jul 2023
Address #3: Gardiner Knobloch Ltd, Chartered Accountants, Wilket House, Shakespeare Road, Napier New Zealand
Physical address used from 06 Aug 2002 to 04 Sep 2014
Address #4: Gardiner Knobloch Ltd, Chartered Accountants, Wilket House, Shakespeare Road, Napier New Zealand
Registered address used from 06 Aug 2002 to 22 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 25 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Davies, Emma |
Mount Maunganui Mount Maunganui 3116 New Zealand |
14 May 2018 - |
| Shares Allocation #2 Number of Shares: 95 | |||
| Individual | Davies, Clinton Richard |
Mount Maunganui Mount Maunganui 3116 New Zealand |
06 Aug 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Davies, Tracey Anne |
Mt Maunganui |
23 Aug 2004 - 23 Aug 2004 |
| Individual | Davies, Christine Helen |
R D 3 Napier |
06 Aug 2002 - 23 Aug 2004 |
Clinton Richard Davies - Director
Appointment date: 06 Aug 2002
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 04 Aug 2022
Address: Parkvale, Tauranga, 3112 New Zealand
Address used since 28 Aug 2009
Tracey Anne Davies - Director (Inactive)
Appointment date: 30 Jun 2004
Termination date: 31 Mar 2006
Address: Mt Maunganui,
Address used since 02 Aug 2004
Christine Helen Davies - Director (Inactive)
Appointment date: 06 Aug 2002
Termination date: 30 Jun 2004
Address: R D 3, Napier,
Address used since 06 Aug 2002
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