General information
B And M Performance Limited
Type: NZ Limited Company (Ltd)9429032655193
New Zealand Business Number
2152457
Company Number
Registered
Company Status
B and M Performance Limited (New Zealand Business Number 9429032655193) was incorporated on 14 Jul 2008. 2 addresses are in use by the company: Level 6 130 Broadway, Newmarket, Auckland (type: registered, physical). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Rennie, Megan Lavinia (an individual) located at Rd 11, Masterton postcode 5871. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Cole, Blair Mcpherson (an individual) - located at Rd 11, Masterton. Businesscheck's database was last updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 6 130 Broadway, Newmarket, Auckland | Registered & physical & service | 14 Jul 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Blair Mcpherson Cole
Rd 11, Masterton, 5871
Address used since 27 Jul 2016 |
Director | 14 Jul 2008 - current |
|
Megan Lavinia Cole
Rd 11, Masterton, 5871
Address used since 27 Jul 2016 |
Director | 14 Jul 2008 - current |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
09 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Rennie, Megan Lavinia Individual |
Rd 11 Masterton 5871 |
14 Jul 2008 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Cole, Blair Mcpherson Individual |
Rd 11 Masterton 5871 |
14 Jul 2008 - current |
Location
Companies nearby
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |