General information
Perform Well Limited
Type: NZ Limited Company (Ltd)9429032921359
New Zealand Business Number
2091283
Company Number
Registered
Company Status
Perform Well Limited (issued an NZ business number of 9429032921359) was started on 14 Feb 2008. 4 addresses are currently in use by the company: Levell 11, 55 Shortland Street, Auckland, 1010 (type: registered, service). 19 Thomas Peacock Place, Saint Johns, Auckland had been their registered address, up until 16 May 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Ellis, Darren Stuart (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. Businesscheck's information was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Empire Street, Cambridge, 3434 | Registered & physical & service | 16 May 2013 |
| Levell 11, 55 Shortland Street, Auckland, 1010 | Registered & service | 27 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darren Stuart Ellis
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Mar 2022
Beachlands, Auckland, 2018
Address used since 01 Aug 2021
St Heliers, Auckland, 1071
Address used since 30 Jun 2015 |
Director | 14 Feb 2008 - current |
|
Tamaryn Venter
Panmure,
Address used since 18 Jun 2010 |
Director | 01 Jun 2008 - 20 Dec 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 19 Thomas Peacock Place, Saint Johns, Auckland, 1072 | Registered & physical | 11 Jan 2012 - 16 May 2013 |
| Milne Maingay Chartered Accountants, 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland | Registered & physical | 14 Feb 2008 - 11 Jan 2012 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, Darren Stuart Individual |
Mount Maunganui Mount Maunganui 3116 |
27 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Venter, Tamaryn Individual |
Panmure |
27 Mar 2009 - 22 Dec 2011 |
|
Perform Well Limited Shareholder NZBN: 9429032921359 Company Number: 2091283 Entity |
04 Jul 2012 - 08 May 2013 | |
|
Ellis, Darren Stuart Individual |
Glendowie Auckland |
14 Feb 2008 - 27 Jun 2010 |
|
Perform Well Limited Shareholder NZBN: 9429032921359 Company Number: 2091283 Entity |
04 Jul 2012 - 08 May 2013 |
Location
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