Shortcuts

Performance Imports Limited

Type: NZ Limited Company (Ltd)
9429040032542
NZBN
199612
Company Number
Registered
Company Status
Current address
26 Duke Street
Cambridge 3434
New Zealand
Physical & registered & service address used since 28 Feb 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Individual Williams, Graeme Sydney Leamington
Cambridge
3432
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Williams, Eda Johanna Leamington
Cambridge
3432
New Zealand
Directors

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