General information

Raw Performance Limited

Type: NZ Limited Company (Ltd)
9429034248652
New Zealand Business Number
1784804
Company Number
Registered
Company Status

Raw Performance Limited (issued an NZBN of 9429034248652) was started on 24 Mar 2006. 8 addresess are currently in use by the company: 127 Park Road, Miramar, Wellington, 6022 (type: postal, office). 127B Park Road, Miramar, Wellington had been their registered address, until 14 Feb 2022. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 20 shares (20 per cent of shares), namely:
Wall, Amber (an individual) located at Whitby, Porirua postcode 5024. When considering the second group, a total of 1 shareholder holds 40 per cent of all shares (40 shares); it includes
Petkova, Elitsa Chavdarova (an individual) - located at Whitby, Porirua. The next group of shareholders, share allocation (40 shares, 40%) belongs to 1 entity, namely:
Wall, Ryan, located at Whitby, Porirua (a director). Our database was last updated on 22 Apr 2024.

Current address Type Used since
127b Park Road, Miramar, Wellington, 6022 Other (Address For Share Register) 23 Dec 2014
127 Park Road, Miramar, Wellington, 6022 Other (Address For Share Register) & shareregister (Address For Share Register) 03 Feb 2022
127 Park Road, Miramar, Wellington, 6022 Registered & physical & service 14 Feb 2022
127 Park Road, Miramar, Wellington, 6022 Postal & office & delivery 09 Feb 2023
Directors
Name and Address Role Period
Ryan Wall
Whitby, Porirua, 5024
Address used since 12 Mar 2015
Director 24 Mar 2006 - current
Elitsa Chavdarova Petkova
Whitby, Porirua, 5024
Address used since 04 Feb 2016
Director 25 Jul 2012 - current
Andrea Elizabeth Swan
Brooklyn, Wellington, 6021
Address used since 02 Mar 2012
Director 12 Sep 2006 - 25 Jul 2012
Addresses
Other active addresses
Type Used since
127 Park Road, Miramar, Wellington, 6022 Postal & office & delivery 09 Feb 2023
Previous address Type Period
127b Park Road, Miramar, Wellington, 6022 Registered & physical 09 Jan 2015 - 14 Feb 2022
33 Ellesmere Avenue, Miramar, Wellington Physical & registered 24 Mar 2006 - 09 Jan 2015
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
12 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Wall, Amber
Individual
Whitby
Porirua
5024
26 Jan 2016 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Petkova, Elitsa Chavdarova
Individual
Whitby
Porirua
5024
27 Jul 2012 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Wall, Ryan
Director
Whitby
Porirua
5024
26 Jan 2016 - current

Historic shareholders

Shareholder Name Address Period
Swan, Andrea Elizabeth
Individual
Brooklyn
Wellington
6021
05 Apr 2006 - 27 Jul 2012
Wall, Ryan
Individual
Whitby
Porirua
5024
24 Mar 2006 - 27 Jul 2012
Wall, Sarah Naomi
Individual
Whitby
Porirua
5024
27 Jul 2012 - 26 Jan 2016
Location
Companies nearby