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Performance Speedsuits Limited

Type: NZ Limited Company (Ltd)
9429038712296
NZBN
624117
Company Number
Registered
Company Status
Current address
44b John Brian Drive
Redvale
Auckland 0794
New Zealand
Registered & physical & service address used since 12 May 2022

Performance Speedsuits Limited, a registered company, was launched on 17 Mar 1994. 9429038712296 is the number it was issued. This company has been supervised by 3 directors: Geoffrey Scott Unsworth - an active director whose contract started on 17 Mar 1994,
Hildegard Elise Unsworth - an active director whose contract started on 11 Feb 2008,
Mark Butler - an inactive director whose contract started on 01 Apr 2005 and was terminated on 08 Nov 2007.
Updated on 17 May 2025, BizDb's data contains detailed information about 1 address: 44B John Brian Drive, Redvale, Auckland, 0794 (category: registered, physical).
Performance Speedsuits Limited had been using 14 Myra Evelyn Grove, Dairy Flat, Auckland as their registered address until 12 May 2022.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 14 Myra Evelyn Grove, Dairy Flat, Auckland, 0792 New Zealand

Registered & physical address used from 23 Aug 2021 to 12 May 2022

Address: 44b John Brian Drive, Rd 4, Auckland, 0794 New Zealand

Registered & physical address used from 13 Aug 2018 to 23 Aug 2021

Address: 15 Garadice Road, Rothesay Bay, Auckland, 0630 New Zealand

Physical address used from 19 Sep 2016 to 13 Aug 2018

Address: Level 1, 220 Quay Street, Berth No. Si 13, Auckland, 1010 New Zealand

Registered address used from 01 Sep 2016 to 13 Aug 2018

Address: 9 View Road, Campbells Bay, Auckland, 0630 New Zealand

Physical address used from 05 Jan 2016 to 19 Sep 2016

Address: 9 View Road, Campbells Bay, Auckland, 0630 New Zealand

Registered address used from 05 Jan 2016 to 01 Sep 2016

Address: 6 Godfrey Place, Kohimarama, Auckland, 1071 New Zealand

Registered & physical address used from 29 Jul 2014 to 05 Jan 2016

Address: 101 Beaumont Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 14 Mar 2013 to 29 Jul 2014

Address: Level 8, 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 22 Jul 2011 to 14 Mar 2013

Address: C/-o'halloran Hmt Limited, Level 8,203 Queens Street, Auckland City New Zealand

Physical address used from 06 Aug 2008 to 22 Jul 2011

Address: C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland City New Zealand

Registered address used from 06 Aug 2008 to 22 Jul 2011

Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 04 Oct 2007 to 06 Aug 2008

Address: Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland

Physical & registered address used from 04 Aug 2006 to 04 Oct 2007

Address: 67 Davis Cres, Newmarket, Auckland

Registered & physical address used from 02 Aug 2006 to 04 Aug 2006

Address: Wbb Chartered Accountants Ltd, Level 1, 111 Hurstmere Road, Takapuna, Auckland

Registered address used from 23 Feb 2006 to 02 Aug 2006

Address: Wbb Chartered Accountants, Level 1, 111 Hurstmere Road, Takapuna, Auckland

Physical address used from 23 Feb 2006 to 02 Aug 2006

Address: Wbb Chartered Accountants, 31 Anzac Street, Takapuna, Auckland

Physical & registered address used from 09 May 2005 to 23 Feb 2006

Address: 123b Dominion Road, Mount Eden, Auckland

Physical & registered address used from 05 Sep 2003 to 09 May 2005

Address: Performance Speedsuits Limited, 156 Kohimarama Road, Kohimarama, Auckland 1005

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address: 156 Kohimarama Road, Kohimarama, Auckland

Registered address used from 01 Jul 1997 to 05 Sep 2003

Address: 156 Kohimarama Road, Kohimarama, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address: 123b Dominion Road, Mt Eden, Auckland, Aaaah8aaeaaahxmaby

Physical address used from 01 Jul 1997 to 01 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Financial report filing month: October

Annual return last filed: 03 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Unsworth, Hildegard Elise Redvale
0794
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Unsworth, Scott Geoffrey Rd 4
Redvale
0794
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Ascania Holdings Limited
Other Ascania Holdings Limited
Directors

Geoffrey Scott Unsworth - Director

Appointment date: 17 Mar 1994

Address: Rd 4, Auckland, 0794 New Zealand

Address used since 04 May 2022

Address: Rd 2, Dairy Flat, 0792 New Zealand

Address used since 14 Aug 2021

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 30 Aug 2017

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 04 Feb 2016

Address: Rd 4, Auckland, 0794 New Zealand

Address used since 05 Aug 2018


Hildegard Elise Unsworth - Director

Appointment date: 11 Feb 2008

Address: Redvale, Auckland, 0794 New Zealand

Address used since 04 May 2022

Address: Dairy Flat, Auckland, 0792 New Zealand

Address used since 14 Aug 2021

Address: Rd 4, Auckland, 0794 New Zealand

Address used since 05 Aug 2018

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 04 Feb 2016

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 30 Aug 2017


Mark Butler - Director (Inactive)

Appointment date: 01 Apr 2005

Termination date: 08 Nov 2007

Address: Epsom, Auckland, New Zealand,

Address used since 01 Apr 2005

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