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Performance Diver N Z Limited

Type: NZ Limited Company (Ltd)
9429037480028
NZBN
980376
Company Number
Registered
Company Status
Current address
102 Chelsea View Drive
Chatswood New Zealand
Registered & physical & service address used since 24 Apr 2008
Po Box100239
Northshore Mail Centre
Auckland 1140
New Zealand
Postal address used since 15 Jun 2021
102 Chelsea View Drive
Chatswood
Auckland 0626
New Zealand
Office & delivery address used since 15 Jun 2021

Performance Diver N Z Limited was incorporated on 30 Sep 1999 and issued a business number of 9429037480028. The registered LTD company has been run by 2 directors: John Haynes - an active director whose contract began on 30 Sep 1999,
Ronald Martin - an inactive director whose contract began on 30 Sep 1999 and was terminated on 01 Nov 2002.
As stated in our information (last updated on 03 Apr 2024), this company uses 1 address: Po Box100239, Northshore Mail Centre, Auckland, 1140 (types include: postal, office).
Until 18 Jan 2002, Performance Diver N Z Limited had been using 25 Huka Road, Birkenhead, Auckland as their physical address.
A total of 200000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 200000 shares are held by 1 entity, namely:
Haynes, John (an individual) located at Chatswood.

Addresses

Principal place of activity

102 Chelsea View Drive, Chatswood, Auckland, 0626 New Zealand


Previous addresses

Address #1: 25 Huka Road, Birkenhead, Auckland

Physical address used from 18 Jan 2002 to 18 Jan 2002

Address #2: 3 Summerfield Lane, Albany

Physical address used from 18 Jan 2002 to 24 Apr 2008

Address #3: 25 Huka Road, Birkenhead, Auckland

Registered address used from 11 Jan 2002 to 24 Apr 2008

Address #4: 25 Huka Road, Birkenhead, Auckland

Registered address used from 12 Apr 2000 to 11 Jan 2002

Contact info
64 489 7782
15 Jun 2021 business
64 21 384777
15 Jun 2021 business
john@scubapro.co.nz
09 Jun 2020 nzbn-reserved-invoice-email-address-purpose
performancediver.co.nz
09 Jun 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200000
Individual Haynes, John Chatswood

New Zealand
Directors

John Haynes - Director

Appointment date: 30 Sep 1999

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 16 Jul 2016


Ronald Martin - Director (Inactive)

Appointment date: 30 Sep 1999

Termination date: 01 Nov 2002

Address: Forrest Hill, Takapuna,

Address used since 30 Sep 1999

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