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Performance Culture Limited

Type: NZ Limited Company (Ltd)
9429041222287
NZBN
5194461
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Registered address used since 04 Oct 2022
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Physical address used since 06 Oct 2022
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Registered address used since 25 May 2023

Performance Culture Limited, a registered company, was started on 07 May 2014. 9429041222287 is the NZBN it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was classified. The company has been run by 2 directors: Alistair Campbell Dickie - an active director whose contract started on 07 May 2014,
Ah-Leen Sharryn Rayner - an active director whose contract started on 07 May 2014.
Updated on 18 May 2025, BizDb's data contains detailed information about 1 address: Floor 4, 165 The Strand, Parnell, Auckland, 1010 (types include: registered, service).
Performance Culture Limited had been using Level 18, Sap Tower, 151 Queen Street, Auckland as their service address up to 31 May 2023.
Old names for this company, as we identified at BizDb, included: from 06 May 2014 to 14 Mar 2019 they were called Floops Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: Level 18, 151 Queen Street, Auckland, 1010 New Zealand

Service address used from 31 May 2023

Address #5: Floor 4, 165 The Strand, Parnell, Auckland, 1010 New Zealand

Registered & service address used from 30 Aug 2024

Previous addresses

Address #1: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand

Service address used from 06 Oct 2022 to 31 May 2023

Address #2: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand

Physical address used from 07 May 2014 to 06 Oct 2022

Address #3: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand

Registered address used from 07 May 2014 to 04 Oct 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 04 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Rayner, Ah-leen Sharryn St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Dickie, Alistair Campbell St Heliers
Auckland
1071
New Zealand
Directors

Alistair Campbell Dickie - Director

Appointment date: 07 May 2014

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 08 Dec 2014


Ah-leen Sharryn Rayner - Director

Appointment date: 07 May 2014

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 08 Dec 2014

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