Performance Techniques Limited, a registered company, was registered on 19 Jul 1995. 9429038581410 is the NZBN it was issued. This company has been managed by 3 directors: Brent Graham Melhop - an active director whose contract started on 19 Jul 1995,
Nicholas Stephen Buck - an active director whose contract started on 19 Jul 1995,
Samuel David Buck - an active director whose contract started on 04 Nov 2014.
Performance Techniques Limited had been using Lvl 8, Avalon Studios, Percy Cameron Street, Lower Hutt as their physical address up until 06 Jun 2007.
Previous addresses
Address: Lvl 8, Avalon Studios, Percy Cameron Street, Lower Hutt
Physical & registered address used from 18 Apr 2005 to 06 Jun 2007
Address: Level 6 Avalon Studios, Percy-cameron Street, Lower Hutt, Wellington
Physical address used from 09 Apr 1998 to 18 Apr 2005
Address: Real Estate Institute House, Level 2, 354 Lambton Quay, Wellington
Physical address used from 09 Apr 1998 to 09 Apr 1998
Address: Real Estate Institute House, Level 2, 354 Lambton Quay, Wellington
Registered address used from 09 Apr 1998 to 18 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 27 Apr 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Wilford Investment Trust Limited Shareholder NZBN: 9429033137377 |
Lvl 8 : Avalon Business Centre Percy Cameron Street, Lower Hutt New Zealand |
07 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wilford Group Limited Shareholder NZBN: 9429038585593 Company Number: 652967 |
19 Jul 1995 - 07 Apr 2014 | |
| Entity | Wilford Group Limited Shareholder NZBN: 9429038585593 Company Number: 652967 |
19 Jul 1995 - 07 Apr 2014 |
Ultimate Holding Company
Brent Graham Melhop - Director
Appointment date: 19 Jul 1995
Address: Tawa, Wellington, 5028 New Zealand
Address used since 19 Jul 1995
Nicholas Stephen Buck - Director
Appointment date: 19 Jul 1995
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 16 Nov 2020
Address: Petone, Wellington, 5012 New Zealand
Address used since 19 Jul 1995
Samuel David Buck - Director
Appointment date: 04 Nov 2014
Address: Rd 1, Upper Hutt, 5371 New Zealand
Address used since 04 Nov 2014
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