Shortcuts

Performance Car Specialists Limited

Type: NZ Limited Company (Ltd)
9429045923647
NZBN
6216272
Company Number
Registered
Company Status
C231255
Industry classification code
Motor Vehicle Body Mfg
Industry classification description
Current address
453 Anglesea Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered address used since 24 Oct 2017

Performance Car Specialists Limited was registered on 25 Jan 2017 and issued an NZ business identifier of 9429045923647. The registered LTD company has been managed by 3 directors: Peter Gwilym Kirkwood - an active director whose contract started on 06 Feb 2017,
Adam Terrance Roberts - an inactive director whose contract started on 25 Jan 2017 and was terminated on 10 Dec 2017,
Paul Mcglade - an inactive director whose contract started on 25 Jan 2017 and was terminated on 28 Jul 2017.
According to BizDb's data (last updated on 29 Jan 2022), the company filed 1 address: 453 Anglesea Street, Hamilton Central, Hamilton, 3204 (category: physical, registered).
Up to 24 Oct 2017, Performance Car Specialists Limited had been using 23 Waiwherowhero Drive, Saint Andrews, Hamilton as their physical address.
A total of 100000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 75000 shares are held by 1 entity, namely:
Peter Kirkwood (an individual) located at Frankton, Hamilton postcode 3204.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 25000 shares) and includes
Tak Industries Limited - located at Saint Andrews, Hamilton. Performance Car Specialists Limited is classified as "Motor vehicle body mfg" (business classification C231255).

Addresses

Previous address

Address: 23 Waiwherowhero Drive, Saint Andrews, Hamilton, 3200 New Zealand

Physical & registered address used from 25 Jan 2017 to 24 Oct 2017

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: February

Annual return last filed: 09 Feb 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75000
Individual Peter Gwilym Kirkwood Frankton
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 25000
Entity (NZ Limited Company) Tak Industries Limited
Shareholder NZBN: 9429041038369
Saint Andrews
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Adam Terrance Roberts Fairview Downs
Hamilton
3214
New Zealand
Director Adam Terrance Roberts Fairview Downs
Hamilton
3214
New Zealand
Directors

Peter Gwilym Kirkwood - Director

Appointment date: 06 Feb 2017

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 06 Feb 2017


Adam Terrance Roberts - Director (Inactive)

Appointment date: 25 Jan 2017

Termination date: 10 Dec 2017

Address: Fairview Downs, Hamilton, 3214 New Zealand

Address used since 25 Jan 2017


Paul Mcglade - Director (Inactive)

Appointment date: 25 Jan 2017

Termination date: 28 Jul 2017

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 25 Jan 2017

Nearby companies

Alpha Brave Limited
443 Anglesea Street

Family Violence Technical Assistance Trust
135 London Street

Mayall Trustees Limited
450 Anglesea Street

Basecorp Finance Limited
450 Anglesea Street

Mega Optics Limited
456 Anglesea Street

Community Law Waikato Trust
First Floor, A M I Insurance Building

Similar companies

Buck Engineering Limited
14 Field Tce

Company 6 Limited
74 Kennedy Road

Dk Hughes Limited
1246 Kairanga Bunnythorpe Road

Mills Enterprise Limited
53 Stokes Valley Road

Race Lab Limited
314 Maunganui Rd

Retro Vehicle Enhancement Limited
46 Church Road