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Performance Engine Centre Limited

Type: NZ Limited Company (Ltd)
9429039608796
NZBN
344486
Company Number
Registered
Company Status
Current address
Floor 1 Public Trust Building, 152 Oxford Terrace
Christchurch Central
Christchurch 8011
New Zealand
Physical & registered & service address used since 19 Nov 2020

Performance Engine Centre Limited was launched on 06 May 1987 and issued a number of 9429039608796. The registered LTD company has been supervised by 2 directors: Karen Louise Weeber - an active director whose contract began on 26 Jun 1989,
Stephen Robert Weeber - an active director whose contract began on 26 Jun 1989.
According to BizDb's database (last updated on 04 May 2025), this company uses 1 address: Floor 1 Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 (types include: physical, registered).
Up until 19 Nov 2020, Performance Engine Centre Limited had been using Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch as their registered address.
A total of 5000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 3334 shares are held by 1 entity, namely:
Weeber, Stephen Robert (an individual) located at Casebrook, Christchurch postcode 8051.
The 2nd group consists of 1 shareholder, holds 33.32 per cent shares (exactly 1666 shares) and includes
Weeber, Karen Louise - located at Casebrook, Christchurch.

Addresses

Previous addresses

Address: Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 27 Jul 2018 to 19 Nov 2020

Address: 5/105 Gasson Street, Sydenham, Christchurch, 8011 New Zealand

Registered & physical address used from 21 Jul 2014 to 27 Jul 2018

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 27 Jun 2011 to 21 Jul 2014

Address: Level 6, 148 Victoria Street, Christchurch New Zealand

Registered & physical address used from 23 Jun 2010 to 27 Jun 2011

Address: C/- Bdo Spicers (christchurch) Ltd, Level 6, 148 Victoria Street, Christchurch

Registered & physical address used from 24 Jun 2003 to 23 Jun 2010

Address: C/-bdo Christchurch, Cnr Worcester Street & Oxford Terrace, Christchurch

Registered address used from 18 Apr 2000 to 24 Jun 2003

Address: C/-bdo Hogg Young Cathie, Cnr Worcester Street & Oxford Terrace, Christchurch

Registered address used from 26 Jun 1998 to 18 Apr 2000

Address: 23b Birmingham Drive, Christchurch

Registered address used from 06 Aug 1992 to 26 Jun 1998

Address: Polson Higgs & Co, Level 6 / Clarendon, Tower, Cnr Worcester Str And Oxford, Tce, Christchurch

Physical address used from 20 Feb 1992 to 24 Jun 2003

Address: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address: C/-bdo Hogg Young Cathie, Level 6 /, Clarendon Tower, Cnr Worcester Str, And Oxford Tce, Christchurch

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address: C/-b D O Christchurch, Level 6 /, Clarendon Tower, Cnr Worcester Str, And Oxford Tce, Christchurch

Physical address used from 20 Feb 1992 to 20 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: March

Annual return last filed: 17 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3334
Individual Weeber, Stephen Robert Casebrook
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 1666
Individual Weeber, Karen Louise Casebrook
Christchurch
8051
New Zealand
Directors

Karen Louise Weeber - Director

Appointment date: 26 Jun 1989

Address: Casebrook, Christchurch, 8051 New Zealand

Address used since 16 Jun 2010


Stephen Robert Weeber - Director

Appointment date: 26 Jun 1989

Address: Casebrook, Christchurch, 8051 New Zealand

Address used since 16 Jun 2010