Shortcuts

Performance Optimisers Limited

Type: NZ Limited Company (Ltd)
9429037113612
NZBN
1086698
Company Number
Registered
Company Status
Current address
598 Main Street
Palmerston North
Palmerston North 4410
New Zealand
Physical & registered & service address used since 08 Sep 2015

Performance Optimisers Limited, a registered company, was launched on 06 Oct 2000. 9429037113612 is the number it was issued. This company has been supervised by 3 directors: Grant Anthony John Wiggins - an active director whose contract began on 06 Oct 2000,
Nicola Anne Stone - an active director whose contract began on 31 Aug 2015,
Andrea Friar - an inactive director whose contract began on 06 Oct 2000 and was terminated on 01 Sep 2007.
Last updated on 06 Jun 2025, our data contains detailed information about 1 address: 598 Main Street, Palmerston North, Palmerston North, 4410 (category: physical, registered).
Performance Optimisers Limited had been using 219 Broadway Avenue, Palmerston North, Palmerston North as their registered address until 08 Sep 2015.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 219 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Registered & physical address used from 31 Aug 2011 to 08 Sep 2015

Address: 267 Broadway Ave, Palmerston North New Zealand

Registered & physical address used from 17 Sep 2009 to 31 Aug 2011

Address: Cochrane & Whitehead, 1st Floor, 267 Broadway Avenue, Palmerston North

Physical & registered address used from 09 Sep 2003 to 17 Sep 2009

Address: 484 Main Street, Palmerston North

Physical & registered address used from 06 Oct 2000 to 09 Sep 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 08 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Stone, Nicola Anne Takaro
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wiggins, Grant Anthony John Takaro
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Friar, Andrea Palmerston North
Directors

Grant Anthony John Wiggins - Director

Appointment date: 06 Oct 2000

Address: Takaro, Palmerston North, 4410 New Zealand

Address used since 27 Aug 2014


Nicola Anne Stone - Director

Appointment date: 31 Aug 2015

Address: Takaro, Palmerston North, 4410 New Zealand

Address used since 31 Aug 2015


Andrea Friar - Director (Inactive)

Appointment date: 06 Oct 2000

Termination date: 01 Sep 2007

Address: Palmerston North,

Address used since 06 Oct 2000

Nearby companies

Aa Plumbing & Gas Limited
598 Main Street

Triumph Homes Limited
598 Main Street

Mishar Limited
598 Main Street

Meath Farming Limited
598 Main Street

Sejal And Pankaj Limited
598 Main Street

Raycon Limited
598 Main Street