Performance Imports Limited, a registered company, was incorporated on 30 Jan 1981. 9429040032542 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Graeme Sydney Williams - an active director whose contract began on 21 May 1991,
Eda Johanna Williams - an active director whose contract began on 21 May 1991.
Last updated on 10 May 2025, our data contains detailed information about 1 address: 26 Duke Street, Cambridge, 3434 (types include: physical, registered).
Performance Imports Limited had been using 26 Duke Street, Cambridge, Cambridge as their physical address up until 28 Feb 2018.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5000 shares (50 per cent).
Previous addresses
Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand
Physical & registered address used from 27 Feb 2017 to 28 Feb 2018
Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand
Registered & physical address used from 21 Mar 2014 to 27 Feb 2017
Address: 26 - 28 Duke Street, Cambridge
Registered address used from 28 Apr 1997 to 28 Apr 1997
Address: 26 Duke Street, Cambridge New Zealand
Registered address used from 28 Apr 1997 to 21 Mar 2014
Address: 26 Duke Street, Cambridge New Zealand
Physical address used from 22 Apr 1997 to 21 Mar 2014
Address: 18 Dick Street, Cambridge
Registered address used from 29 Jun 1996 to 28 Apr 1997
Address: C/o Mitchell Lorigan, 82 Duke St, Cambridge
Registered address used from 30 May 1991 to 29 Jun 1996
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 31 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Williams, Graeme Sydney |
Leamington Cambridge 3432 New Zealand |
30 Jan 1981 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Williams, Eda Johanna |
Leamington Cambridge 3432 New Zealand |
30 Jan 1981 - |
Graeme Sydney Williams - Director
Appointment date: 21 May 1991
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 24 Feb 2015
Eda Johanna Williams - Director
Appointment date: 21 May 1991
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 24 Feb 2015
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