General information
Dot Performance (nz) Limited
Type: NZ Limited Company (Ltd)9429030752368
New Zealand Business Number
3750317
Company Number
Removed
Company Status
Dot Performance (Nz) Limited (New Zealand Business Number 9429030752368) was launched on 16 Mar 2012. 3 addresses are currently in use by the company: 14 Orakei Place, Welcome Bay, Tauranga, 3112 (type: office, physical). 272 Ballintoy Park Drive, Rd 5, Tauranga had been their registered address, up to 17 Nov 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares). Our data was last updated on 21 Sep 2023.
| Current address | Type | Used since |
|---|---|---|
| 14 Orakei Place, Welcome Bay, Tauranga, 3112 | Office | unknown |
| 20 Park Street, Tauranga, Tauranga, 3110 | Physical & registered & service | 17 Nov 2017 |
Contact info
64 21 02790062
Phone (Phone)
Directors
| Name and Address | Role | Period |
|---|---|---|
| Andrew O. | Director | 16 Mar 2012 - current |
| Raluca M. | Director | 16 Mar 2012 - current |
|
Richard Anthony Mcculloch
Torbay, Auckland, 0630
Address used since 09 Nov 2017 |
Director | 09 Nov 2017 - current |
|
Robert James Bathgate
Welcome Bay, Tauranga, 3112
Address used since 03 Mar 2014
Rd 5, Tauranga, 3175
Address used since 09 Aug 2017 |
Director | 16 Mar 2012 - 10 Nov 2017 |
Addresses
Principal place of activity
| 14 Orakei Place , Welcome Bay , Tauranga , 3112 |
| Previous address | Type | Period |
|---|---|---|
| 272 Ballintoy Park Drive, Rd 5, Tauranga, 3175 | Registered & physical | 17 Aug 2017 - 17 Nov 2017 |
| 14 Orakei Place, Welcome Bay, Tauranga, 3112 | Physical | 15 Mar 2017 - 17 Aug 2017 |
| 14 Orakei Place, Welcome Bay, Tauranga, 3112 | Registered | 16 May 2016 - 17 Aug 2017 |
| 75 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 | Registered | 10 Apr 2014 - 16 May 2016 |
| 75 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 | Physical | 10 Apr 2014 - 15 Mar 2017 |
| Suite 5, 89 Grey Street, Tauranga, 3110 | Registered & physical | 16 Mar 2012 - 10 Apr 2014 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
06 Mar 2017
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
118809c - Dotperformance Limited Other (Other) |
16 Mar 2012 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Dotperformance Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | GB |
| Address |
The Chapel Nursery Avenue Douglas IM34HG |
Location
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