Performance Diesels Limited was registered on 06 Jun 2001 and issued an NZ business number of 9429036899838. The registered LTD company has been supervised by 1 director, named Roger Andrew Creighton - an active director whose contract began on 06 Jun 2001.
According to BizDb's database (last updated on 25 Mar 2024), this company filed 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered).
Up until 15 Jul 2019, Performance Diesels Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Creighton, Petra (an individual) located at Tauriko, Tauranga postcode 3110.
Another group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Creighton, Roger Andrew - located at Tauriko, Tauranga. Performance Diesels Limited has been categorised as "Automotive servicing - general mechanical repairs" (business classification S941910).
Previous addresses
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 01 Mar 2013 to 15 Jul 2019
Address: Staples Rodway Tauranga, 132 First Avenue, Tauranga New Zealand
Physical & registered address used from 02 Sep 2003 to 01 Mar 2013
Address: C/- Murray Crossman & Partners Ltd, 132 First Avenue, Tauranga
Physical & registered address used from 09 Sep 2002 to 02 Sep 2003
Address: C/- Murray Crossman & Partners, 132 First Avenue, Tauranga
Registered & physical address used from 06 Jun 2001 to 09 Sep 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Creighton, Petra |
Tauriko Tauranga 3110 New Zealand |
06 Jun 2001 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Creighton, Roger Andrew |
Tauriko Tauranga 3110 New Zealand |
06 Jun 2001 - |
Roger Andrew Creighton - Director
Appointment date: 06 Jun 2001
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 30 Aug 2022
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 27 Aug 2009
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