General information
Thrill Performance Limited
Type: NZ Limited Company (Ltd)9429034227930
New Zealand Business Number
1791722
Company Number
Registered
Company Status
Thrill Performance Limited (NZBN 9429034227930) was registered on 11 Apr 2006. 2 addresses are currently in use by the company: 1 / 8 Corban Avenue, Henderson, Auckland, 0612 (type: registered, physical). 31 Tasman View Road, Bethells Beach had been their registered address, until 06 Apr 2022. 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% of shares), namely:
Dyer, Alan Geoffrey (an individual) located at Rakino Island, Auckland postcode 1010. The Businesscheck data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 / 8 Corban Avenue, Henderson, Auckland, 0612 | Registered & physical & service | 06 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Geoffrey Dyer
Rakino Island, Auckland, 1010
Address used since 29 Mar 2022
Henderson, Auckland, 0612
Address used since 28 Mar 2013 |
Director | 11 Apr 2006 - current |
|
Julie Webster
Henderson, Waitakere, 0612
Address used since 20 Apr 2010 |
Director | 18 Dec 2009 - 03 Aug 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 31 Tasman View Road, Bethells Beach, 0781 | Registered & physical | 02 Dec 2020 - 06 Apr 2022 |
| Flat 1, 8 Corban Avenue, Henderson, Auckland, 0612 | Registered & physical | 04 Oct 2017 - 02 Dec 2020 |
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Physical | 14 Apr 2016 - 04 Oct 2017 |
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Registered | 04 Aug 2015 - 04 Oct 2017 |
| Suite 1, 46 Hurstmere Road, Takapuna, Auckland, 0622 | Registered | 13 Apr 2012 - 04 Aug 2015 |
| Suite 1, 46 Hurstmere Road, Takapuna, Auckland, 0622 | Physical | 13 Apr 2012 - 14 Apr 2016 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & physical | 09 Jun 2011 - 13 Apr 2012 |
| Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 14 Apr 2010 - 09 Jun 2011 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 15 Mar 2007 - 14 Apr 2010 |
| C/-staples Rodway, Level 9, 45 Queen Street, Auckland | Physical & registered | 11 Apr 2006 - 15 Mar 2007 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
31 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dyer, Alan Geoffrey Individual |
Rakino Island Auckland 1010 |
11 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Webster, Julie Individual |
Henderson Auckland 0612 |
18 Dec 2009 - 17 Jun 2019 |
Location
Companies nearby
 |
Webster Property Group Limited Flat 1, 8 Corban Avenue |
|
James Buchanan Limited 6 Corban Avenue |
|
Crayden Holdings Limited 6 Corban Avenue |
|
Bu-mac Engineering Limited 6 Corban Avenue |
|
9b Corban Ave Limited 9 A Corban Ave |