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).
Previous address
Address: 7 Beros Place, Flat Bush, Auckland, 2016 New Zealand
Physical & registered address used from 22 Nov 2013 to 03 Oct 2019
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Grose, Theresa Siu Wai |
Totara Heights Auckland 2105 New Zealand |
25 Sep 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Chan, Theresa Siu Wai |
Totara Heights Auckland 2105 New Zealand |
22 Nov 2013 - 25 Sep 2023 |
Director | Chan, Theresa Siu Wai |
Totara Heights Auckland 2105 New Zealand |
22 Nov 2013 - 25 Sep 2023 |
Individual | Chan, Frank Hing Cheung |
Flat Bush Auckland 2016 New Zealand |
22 Nov 2013 - 31 Dec 2018 |
Individual | Chan, Linda Siu Ying |
Flat Bush Auckland 2016 New Zealand |
22 Nov 2013 - 31 Dec 2018 |
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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