General information

Peak Performance Holdings Limited

Type: NZ Limited Company (Ltd)
9429031562249
New Zealand Business Number
2466750
Company Number
Registered
Company Status
M696252 - Marketing Consultancy Service
Industry classification codes with description

Peak Performance Holdings Limited (issued a business number of 9429031562249) was launched on 23 Apr 2010. 2 addresses are currently in use by the company: 1018 Oliphant Road, Raureka, Hastings, 4120 (type: registered, physical). 3/3 Chamberlain Avenue, Wairoa had been their registered address, up to 24 Mar 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 48 shares (48 per cent of shares), namely:
Unwala, Kathryn Ann (a director) located at Raureka, Hastings postcode 4120. As far as the second group is concerned, a total of 1 shareholder holds 52 per cent of all shares (52 shares); it includes
Unwala, Riaz Kaizar (an individual) - located at Raureka, Hastings. "Marketing consultancy service" (business classification M696252) is the classification the ABS issued Peak Performance Holdings Limited. The Businesscheck information was last updated on 26 Feb 2024.

Current address Type Used since
1018 Oliphant Road, Raureka, Hastings, 4120 Registered & physical & service 24 Mar 2021
Contact info
64 028 85112285
Phone (Phone)
riaz.jsshb@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
riaz.jsshb@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Riaz Kaizar Unwala
Raureka, Hastings, 4120
Address used since 31 Jan 2022
Raureka, Napier, 4182
Address used since 16 Mar 2021
Napier, 4182
Address used since 01 Sep 2020
Wairoa, 4108
Address used since 28 Oct 2015
Director 23 Apr 2010 - current
Kathryn Ann Unwala
Raureka, Hastings, 4120
Address used since 16 Mar 2021
Director 16 Mar 2021 - current
David Graeme Wright
Longlands,, Hastings,
Address used since 23 Apr 2010
Director 23 Apr 2010 - 31 Jul 2010
Addresses
Principal place of activity
1504 Glengarry Road, Rissington, Rd2 , Napier , 4182
Previous address Type Period
3/3 Chamberlain Avenue, Wairoa, 4108 Registered & physical 19 May 2015 - 24 Mar 2021
1018 Oliphant Road, Raureka, Hastings, 4120 Physical & registered 09 Oct 2013 - 19 May 2015
7 Hudson Road, Flaxmere, Hastings, 4120 Registered & physical 04 Nov 2011 - 09 Oct 2013
87, York Road,, Longlands,, Hastings Registered & physical 23 Apr 2010 - 04 Nov 2011
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Unwala, Kathryn Ann
Director
Raureka
Hastings
4120
26 May 2021 - current
Shares Allocation #2 Number of Shares: 52
Shareholder Name Address Period
Unwala, Riaz Kaizar
Individual
Raureka
Hastings
4120
23 Apr 2010 - current

Historic shareholders

Shareholder Name Address Period
Wright, David Graeme
Individual
Longlands,
Hastings
23 Apr 2010 - 25 Aug 2010
Location
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