Performance Air Conditioning Services Limited, a registered company, was registered on 23 Nov 1995. 9429038387999 is the NZBN it was issued. The company has been managed by 2 directors: Ramila Panchia - an active director whose contract started on 23 Nov 1995,
Peter Kiran Panchia - an active director whose contract started on 23 Nov 1995.
Last updated on 26 May 2025, our database contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, registered).
Performance Air Conditioning Services Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their physical address up until 26 Jan 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 19 Feb 2015 to 26 Jan 2017
Address: Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 06 Mar 2014 to 19 Feb 2015
Address: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand
Registered address used from 06 Mar 2014 to 19 Feb 2015
Address: C/-pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 05 Mar 2012 to 06 Mar 2014
Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Physical address used from 26 Mar 2010 to 05 Mar 2012
Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Registered address used from 26 Mar 2010 to 06 Mar 2014
Address: Ross Melville P K F, Level 5, 50 Anzac Avenue, Auckland
Physical & registered address used from 23 Nov 1995 to 26 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Panchia, Peter Kiran |
Point Chevalier Auckland 1022 New Zealand |
23 Nov 1995 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Panchia, Ramila |
Point Chevalier Auckland 1022 New Zealand |
23 Nov 1995 - |
Ramila Panchia - Director
Appointment date: 23 Nov 1995
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 23 Nov 1995
Peter Kiran Panchia - Director
Appointment date: 23 Nov 1995
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 23 Nov 1995
The Warehouse Limited
Level 4
Airport Dental Services Limited
Level 4
Jack And Jessica Developments Trustee Co Limited
Level 4
Stockholm Trustee Company Limited
Level 4
Philip Beattie Medical Services Limited
Level 4
Wainui Sixteen Limited
Level 4