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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | D And R Price Limited Shareholder NZBN: 9429038477812 |
Pukekohe Auckland 2120 New Zealand |
15 Dec 1995 - |
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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