General information
Performance Motors Limited
Type: NZ Limited Company (Ltd)9429031491327
New Zealand Business Number
2518968
Company Number
Registered
Company Status
Performance Motors Limited (issued an NZ business identifier of 9429031491327) was started on 18 Jun 2010. 1 address is currently in use by the company: 33 Walmsley Road, Otahuhu, Auckland, 1062 (type: physical, registered). 110 Voyager Drive, Gulf Harbour, Whangaparaoa had been their registered address, up to 06 May 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Xiangyu Mao (an individual) located at Ellerslie, Auckland postcode 1051. Businesscheck's data was last updated on 12 Feb 2021.
| Current address | Type | Used since |
|---|---|---|
| 33 Walmsley Road, Otahuhu, Auckland, 1062 | Physical & registered | 06 May 2013 |
Contact info
continental-cars@hotmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Xiangyu Mao
Ellerslie, Auckland, 1051
Address used since 01 Oct 2012 |
Director | 01 Oct 2012 - current |
|
Xing Liu
Gulf Harbour, Whangaparaoa, 0930
Address used since 14 Nov 2011 |
Director | 18 Jun 2010 - 05 Oct 2014 |
|
Chen Liu
Onehunga, Auckland, 1061
Address used since 31 Oct 2011 |
Director | 31 Oct 2011 - 14 Nov 2011 |
|
Xiuxian Tian
Fairview Heights, Auckland, 0632
Address used since 22 Sep 2011 |
Director | 22 Sep 2011 - 31 Oct 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 110 Voyager Drive, Gulf Harbour, Whangaparaoa, 0930 | Registered | 11 Nov 2011 - 06 May 2013 |
| 110 Voyager Drive, Gulf Harbour, Whangaparaoa, 0930 | Physical | 08 Nov 2011 - 06 May 2013 |
| 24 Borneo Dr, Fairview Heights | Registered | 18 Jun 2010 - 11 Nov 2011 |
| 24 Borneo Dr, Fairview Heights | Physical | 18 Jun 2010 - 08 Nov 2011 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
01 Oct 2020
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Xiangyu Mao Individual |
Ellerslie Auckland 1051 |
05 Oct 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Xing Liu Individual |
Gulf Harbour Whangaparaoa 0930 |
18 Jun 2010 - 01 Oct 2013 |
Location
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