Performance New Zealand Limited

Performance New Zealand Limited was incorporated on 18 Nov 1997 and issued a business number of 9429037958602. This registered LTD company has been run by 2 directors: Lewis Joseph Dawson - an active director whose contract began on 18 Nov 1997,
Stephanie Ruth Gentleman - an inactive director whose contract began on 18 Nov 1997 and was terminated on 25 Sep 2001.
As stated in our information (updated on 03 May 2025), the company registered 1 address: 3 Noni Street, Turangi, Turangi, 3334 (types include: registered, service).
Up until 19 Sep 2019, Performance New Zealand Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Dawson, Lewis Joseph (an individual) located at Turangi, Turangi postcode 3334.

Previous addresses

Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 Apr 2019 to 19 Sep 2019

Address #2: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 06 Oct 2014 to 01 Apr 2019

Address #3: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 09 Sep 2013 to 06 Oct 2014

Address #4: C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 27 Oct 2011 to 09 Sep 2013

Address #5: C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland New Zealand

Registered & physical address used from 07 Oct 2005 to 27 Oct 2011

Address #6: 6th Floor, 369 Queen Street, Auckland

Registered address used from 11 Apr 2000 to 07 Oct 2005

Address #7: 6th Floor, 369 Queen Street, Auckland

Registered address used from 20 Nov 1997 to 11 Apr 2000

Address #8: 6th Floor, 369 Queen Street, Auckland

Physical address used from 20 Nov 1997 to 07 Oct 2005

Lewis Joseph Dawson - Director

Appointment date: 18 Nov 1997

Stephanie Ruth Gentleman - Director (Inactive)

Appointment date: 18 Nov 1997

Termination date: 25 Sep 2001