Performance Transport Limited

Performance Transport Limited, a registered company, was incorporated on 28 Apr 1998. 9429037866761 is the NZBN it was issued. "Road freight transport service" (ANZSIC I461040) is how the company is categorised. This company has been supervised by 2 directors: Robin John Waetford - an active director whose contract started on 28 Apr 1998,
Helen Ngaire Waetford - an inactive director whose contract started on 28 Apr 1998 and was terminated on 02 Nov 1998.
Updated on 04 Apr 2024, our database contains detailed information about 1 address: Po Box 43093, Mangere, Auckland, 2153 (types include: postal, office).
Performance Transport Limited had been using C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn as their registered address until 06 Dec 2013.
Previous names used by the company, as we managed to find at BizDb, included: from 28 Apr 1998 to 13 Jun 2006 they were called Performance Carriers Limited.
A total of 10000 shares are allocated to 13 shareholders (7 groups). The first group is comprised of 5998 shares (59.98 per cent) held by 4 entities. Next we have the second group which includes 2 shareholders in control of 1800 shares (18 per cent). Finally there is the third share allocation (1799 shares 17.99 per cent) made up of 2 entities.

Other active addresses

Address #4: Unit 6, 57 Mclaughlins Road, Wiri, Auckland, 2104 New Zealand

Delivery address used from 02 Nov 2022

Principal place of activity

Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Previous addresses

Address #1: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand

Registered & physical address used from 17 Nov 2009 to 06 Dec 2013

Address #2: 127 Montgomerie Road, Airport Oakes, Mangere

Registered address used from 12 Apr 2000 to 17 Nov 2009

Address #3: C/- Cleaver & Co, Charterd Accountants, 12 Maidstone Street, Grey Lynn, Auckland

Physical address used from 04 Oct 1999 to 04 Oct 1999

Address #4: C/- Cleaver & Co Ca, First Floor, 26 Crummer Road, Grey Lynn, Auckland

Physical address used from 04 Oct 1999 to 17 Nov 2009

Address #5: C/- Cleaver & Co, Chartered Accountants, 12 Maidstone Street, Grey Lynn, Auckland

Registered address used from 04 Oct 1999 to 12 Apr 2000

Address #6: Same As Registered Office Address

Physical address used from 20 Nov 1998 to 04 Oct 1999

Address #7: 127 Montgomerie Road, Airport Oakes, Mangere

Registered address used from 20 Nov 1998 to 04 Oct 1999

Previous Shareholders

Robin John Waetford - Director

Appointment date: 28 Apr 1998

Helen Ngaire Waetford - Director (Inactive)

Appointment date: 28 Apr 1998

Termination date: 02 Nov 1998