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Performance Air Conditioning Services Limited

Type: NZ Limited Company (Ltd)
9429038387999
NZBN
705412
Company Number
Registered
Company Status
Current address
Level 4
4 Graham Street
Auckland 1010
New Zealand
Physical & registered & service address used since 26 Jan 2017

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Panchia, Peter Kiran Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Panchia, Ramila Point Chevalier
Auckland
1022
New Zealand
Directors

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