General information

Performance Electrical Limited

Type: NZ Limited Company (Ltd)
9429033861395
New Zealand Business Number
1867021
Company Number
Registered
Company Status

Performance Electrical Limited (NZBN 9429033861395) was registered on 16 Oct 2006. 2 addresses are in use by the company: 106 O'neil Road, Rd 3, Kaukapakapa, 0873 (type: registered, physical). 44 O'neil Road, Rd3 Kaukapakapa had been their registered address, up until 09 Nov 2010. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 51 shares (51 per cent of shares), namely:
Baptist, Paulus (an individual) located at Rd 3, Kaukapakapa postcode 0873. When considering the second group, a total of 1 shareholder holds 49 per cent of all shares (exactly 49 shares); it includes
Baptist, Laura Mary (an individual) - located at Rd 3, Kaukapakapa. Our information was updated on 17 Apr 2024.

Current address Type Used since
106 O'neil Road, Rd 3, Kaukapakapa, 0873 Registered & physical & service 09 Nov 2010
Directors
Name and Address Role Period
Paulus Baptist
Rd 3, Kaukapakapa, 0873
Address used since 09 Nov 2010
Director 16 Oct 2006 - current
Addresses
Previous address Type Period
44 O'neil Road, Rd3 Kaukapakapa Registered & physical 16 Oct 2006 - 09 Nov 2010
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Baptist, Paulus
Individual
Rd 3
Kaukapakapa
0873
16 Oct 2006 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Baptist, Laura Mary
Individual
Rd 3
Kaukapakapa
0873
16 Oct 2006 - current
Location