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Unreal Performance Consulting Limited

Type: NZ Limited Company (Ltd)
9429040982458
NZBN
4793759
Company Number
Registered
Company Status
112877479
GST Number
S941110
Industry classification code
Auto-electrical Services
Industry classification description
Current address
15 Corokia Place
Totara Heights
Auckland 2105
New Zealand
Physical & registered & service address used since 03 Oct 2019

Unreal Performance Consulting Limited was incorporated on 22 Nov 2013 and issued a number of 9429040982458. This registered LTD company has been supervised by 4 directors: Theresa Siu Wai Grose - an active director whose contract began on 22 Nov 2013,
Theresa Siu Wai Chan - an active director whose contract began on 22 Nov 2013,
Daniel Chee Shen Tok - an active director whose contract began on 28 Aug 2023,
Wacharadith Sittiratana Na Nakhonphanom - an active director whose contract began on 28 Aug 2023.
As stated in our database (updated on 12 Mar 2024), the company registered 1 address: 15 Corokia Place, Totara Heights, Auckland, 2105 (types include: physical, registered).
Up to 03 Oct 2019, Unreal Performance Consulting Limited had been using 7 Beros Place, Flat Bush, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Grose, Theresa Siu Wai (an individual) located at Totara Heights, Auckland postcode 2105. Unreal Performance Consulting Limited has been classified as "Auto-electrical services" (ANZSIC S941110).

Addresses

Previous address

Address: 7 Beros Place, Flat Bush, Auckland, 2016 New Zealand

Physical & registered address used from 22 Nov 2013 to 03 Oct 2019

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Grose, Theresa Siu Wai Totara Heights
Auckland
2105
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Chan, Theresa Siu Wai Totara Heights
Auckland
2105
New Zealand
Director Chan, Theresa Siu Wai Totara Heights
Auckland
2105
New Zealand
Individual Chan, Frank Hing Cheung Flat Bush
Auckland
2016
New Zealand
Individual Chan, Linda Siu Ying Flat Bush
Auckland
2016
New Zealand
Directors

Theresa Siu Wai Grose - Director

Appointment date: 22 Nov 2013

Address: Totara Heights, Auckland, 2105 New Zealand

Address used since 22 Nov 2013


Theresa Siu Wai Chan - Director

Appointment date: 22 Nov 2013

Address: Totara Heights, Auckland, 2105 New Zealand

Address used since 22 Nov 2013

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 22 Nov 2013


Daniel Chee Shen Tok - Director

Appointment date: 28 Aug 2023

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 28 Aug 2023


Wacharadith Sittiratana Na Nakhonphanom - Director

Appointment date: 28 Aug 2023

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 28 Aug 2023

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