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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Unwala, Kathryn Ann Director |
Raureka Hastings 4120 |
26 May 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Unwala, Riaz Kaizar Individual |
Raureka Hastings 4120 |
23 Apr 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Wright, David Graeme Individual |
Longlands, Hastings |
23 Apr 2010 - 25 Aug 2010 |
Te Pueru Limited 60 Clyde Road |
|
Deck&fencepro Hawkes Bay Limited 20 Brian Avenue |
|
468 Hastings Street Limited 20 Brian Avenue |
|
Financial Systems Solutions Limited 20 Brian Avenue |
|
Tkt Limited 20 Brian Avenue |
|
Eastend Cafe Limited 20 Brian Avenue |
Mana Management Limited 112 North Shore Road |
Neat Trick Productions Limited 181 Shakespeare Road |
Frase Limited Flat 1, 80 Battery Road |
Chrysalis Media, Limited 20 Rua Street |
Inhouse Marketing Limited Level 2, 116 Vautier Street |
Buzz Monkey Digital Limited 8 Morse Street |