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Performance Transmission Limited

Type: NZ Limited Company (Ltd)
9429038388200
NZBN
705419
Company Number
Registered
Company Status
C231910
Industry classification code
Automotive Component Mfg Nec
Industry classification description
Current address
10a Harris Street
Pukekohe 2120
New Zealand
Physical & registered & service address used since 28 Oct 2015

Performance Transmission Limited was registered on 15 Dec 1995 and issued a business number of 9429038388200. The registered LTD company has been managed by 4 directors: Derek Rueben Price - an active director whose contract began on 17 Mar 1997,
Robyn Maree Price - an active director whose contract began on 17 Mar 1997,
Anthony Bruce Wighman - an inactive director whose contract began on 15 Dec 1995 and was terminated on 17 Mar 1997,
Stepehen Kenneth Williamson - an inactive director whose contract began on 17 Mar 1997 and was terminated on 17 Mar 1997.
According to BizDb's information (last updated on 27 Mar 2024), the company filed 1 address: 10A Harris Street, Pukekohe, 2120 (type: physical, registered).
Up to 28 Oct 2015, Performance Transmission Limited had been using 154 Manukau Road, Pukekohe as their physical address.
BizDb found other names for the company: from 15 Dec 1995 to 23 Jun 1997 they were named Central Meats (1995) Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
D and R Price Limited (an entity) located at Pukekohe, Auckland postcode 2120. Performance Transmission Limited has been classified as "Automotive component mfg nec" (business classification C231910).

Addresses

Previous addresses

Address: 154 Manukau Road, Pukekohe, 2120 New Zealand

Physical & registered address used from 14 Nov 2012 to 28 Oct 2015

Address: 61 Edinburgh Street, Pukekohe, Auckland New Zealand

Registered & physical address used from 15 Dec 1995 to 14 Nov 2012

Contact info
64 27 2471053
20 Nov 2018 Phone
perftranz@outlook.com
20 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) D And R Price Limited
Shareholder NZBN: 9429038477812
Pukekohe
Auckland
2120
New Zealand
Directors

Derek Rueben Price - Director

Appointment date: 17 Mar 1997

Address: Pukekohe, Pukekohe, 2677 New Zealand

Address used since 15 Nov 2018

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 01 Aug 2015


Robyn Maree Price - Director

Appointment date: 17 Mar 1997

Address: Pukekohe, Pukekohe, 2677 New Zealand

Address used since 15 Nov 2018

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 01 Oct 2015


Anthony Bruce Wighman - Director (Inactive)

Appointment date: 15 Dec 1995

Termination date: 17 Mar 1997

Address: Waiuku, Auckland,

Address used since 15 Dec 1995


Stepehen Kenneth Williamson - Director (Inactive)

Appointment date: 17 Mar 1997

Termination date: 17 Mar 1997

Address: East Tamaki,

Address used since 17 Mar 1997

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