General information

Performer Solutions Limited

Type: NZ Limited Company (Ltd)
9429033375977
New Zealand Business Number
1945968
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700010 - Computer Consultancy Service
Industry classification codes with description

Performer Solutions Limited (New Zealand Business Number 9429033375977) was incorporated on 23 May 2007. 5 addresess are currently in use by the company: 7A The Rosebowl, Sunnyhills, Auckland, 2010 (type: physical, registered). 6 Campile Close, Dannemora had been their physical address, up to 12 Sep 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Van Wijk, Mark (an individual) located at Sunnyhills, Auckland postcode 2010. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Van Wijk, Stephanie Luise (a director) - located at Sunnyhills, Auckland. "Computer consultancy service" (business classification M700010) is the category the Australian Bureau of Statistics issued Performer Solutions Limited. Businesscheck's information was updated on 03 Jun 2025.

Current address Type Used since
7a The Rosebowl, Sunnyhills, Auckland, 2010 Postal & office & delivery 03 Sep 2019
7a The Rosebowl, Sunnyhills, Auckland, 2010 Physical & registered & service 12 Sep 2019
Contact info
64 27 2926717
Phone (Phone)
mvwmail@gmail.com
Email
mvwmail@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Mark Van Wijk
Sunnyhills, Auckland, 2010
Address used since 01 Sep 2019
East Tamaki, Auckland, 2016
Address used since 12 Aug 2013
Director 23 May 2007 - current
Stephanie Luise Van Wijk
Sunnyhills, Auckland, 2010
Address used since 01 Sep 2019
East Tamaki, Auckland, 2016
Address used since 01 Aug 2012
Director 01 Aug 2012 - current
Addresses
Principal place of activity
7a The Rosebowl , Sunnyhills , Auckland , 2010
Previous address Type Period
6 Campile Close, Dannemora Physical & registered 23 May 2007 - 12 Sep 2019
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
21 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Van Wijk, Mark
Individual
Sunnyhills
Auckland
2010
23 May 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Van Wijk, Stephanie Luise
Director
Sunnyhills
Auckland
2010
12 Aug 2013 - current
Location
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