Performance Solutions Limited

Performance Solutions Limited was started on 16 Jan 1995 and issued a New Zealand Business Number of 9429038535444. The registered LTD company has been run by 2 directors: Kevin Ian Plumpton - an active director whose contract started on 16 Jan 1995,
Kelly Anne Plumpton - an inactive director whose contract started on 16 Jan 1995 and was terminated on 21 Jan 2002.
As stated in our data (last updated on 10 May 2025), the company uses 1 address: Unit 1407, 22 Nelson Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Until 01 Aug 2022, Performance Solutions Limited had been using Level 6, 7 -9 Fanshawe Street, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Plumpton, Kevin Ian (an individual) located at 22 Nelson Street, Auckland postcode 1010,
Irving, Paul (an individual) located at Onehunga, Auckland postcode 1061.

Previous addresses

Address: Level 6, 7 -9 Fanshawe Street, Auckland, 1010 New Zealand

Physical address used from 15 Sep 2021 to 01 Aug 2022

Address: Level 6, 7 -9 Fanshawe Street, Auckland, 1010 New Zealand

Registered address used from 28 Sep 2018 to 01 Aug 2022

Address: Level 6, 7 -9 Fanshawe Street, Auckland 1143 New Zealand

Registered address used from 22 Mar 2010 to 28 Sep 2018

Address: Level 6, 7 -9 Fanshawe Street, Auckland 1143 New Zealand

Physical address used from 22 Mar 2010 to 15 Sep 2021

Address: C/-jollands Callander, Level 4, 3-13 Shortland Street, Auckland

Registered & physical address used from 31 Jul 2005 to 22 Mar 2010

Address: Level 13, Hksb Building, 1 Queen Street, Auckland

Physical address used from 01 Sep 2004 to 31 Jul 2005

Address: Level 13, Hksb Building, 1 Queen Street, Auckland

Registered address used from 01 Sep 2004 to 31 Jul 2005

Address: Level 10, Kpmg Legal Building, 22 Fanshawe Street, Auckland

Registered address used from 29 Jan 2002 to 01 Sep 2004

Address: Level 10, Kpmg Building, 22 Fanshawe Street, Auckland

Physical address used from 29 Jan 2002 to 01 Sep 2004

Address: 1 Hopkins Street, Kohimarama, Auckland

Registered address used from 11 Apr 2000 to 11 Apr 2000

Address: 1 Hopkins Crescent, Kohimarama, Auckland

Registered address used from 11 Apr 2000 to 29 Jan 2002

Address: 1 Hopkins Crescent, Kohimarama, Auckland

Physical address used from 06 Dec 1999 to 29 Jan 2002

Address: C/-deloitte Touche Tohmatsu, Level 4, Deloitte House, 8 Nelson Street, Auckland

Registered address used from 06 Dec 1999 to 11 Apr 2000

Address: Same As Registered Office

Physical address used from 06 Dec 1999 to 06 Dec 1999

Address: Deloitte Touche Tohmatsu, Level 13, Tower, Shortland Centre, Shortland Str, Auckland

Registered address used from 09 Aug 1999 to 06 Dec 1999

Address: Deloitte Touche Tohmatsu, Level 13, Tower Two, Shortland Centre, Shortland Str, Auckland

Physical address used from 09 Aug 1999 to 06 Dec 1999

Address: 27a Owairaka Avneue, Mt Albert, Auckland

Registered & physical address used from 18 Nov 1998 to 09 Aug 1999

Kevin Ian Plumpton - Director

Appointment date: 16 Jan 1995

Kelly Anne Plumpton - Director (Inactive)

Appointment date: 16 Jan 1995

Termination date: 21 Jan 2002