General information
Phiten Performance Limited
Type: NZ Limited Company (Ltd)9429034564523
New Zealand Business Number
1687908
Company Number
Registered
Company Status
Phiten Performance Limited (New Zealand Business Number 9429034564523) was registered on 07 Sep 2005. 5 addresess are in use by the company: 123 Pahiatua Street, Hokowhitu, Palmerston North, 4410 (type: registered, service). 25 Wilton Road, Wadestown, Wellington had been their registered address, until 09 May 2023. 50000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 50000 shares (100% of shares), namely:
Silver Bird Holdings Limited (an entity) located at Hokowhitu, Palmerston North postcode 4410. Our database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Wilton Road, Wadestown, Wellington | Other (Address For Share Register) & shareregister (Address For Share Register) | 14 Jul 2007 |
| 25 Wilton Road, Wadestown, Wellington, 6012 | Physical | 20 Jul 2007 |
| 123 Pahiatua Street, Hokowhitu, Palmerston North, 4410 | Shareregister | 01 May 2023 |
| 123 Pahiatua Street, Hokowhitu, Palmerston North, 4410 | Registered & service | 09 May 2023 |
Contact info
64 275 744836
Phone (Phone)
phiten@xtra.co.nz
Email
www.phitennz.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donald Jack Ponsford
Wadestown, Wellington, 6012
Address used since 02 Jul 2007 |
Director | 07 Sep 2005 - current |
|
Donna Lesley Woolliams
Wadestown, Wellington, 6012
Address used since 08 Nov 2005 |
Director | 08 Nov 2005 - 05 Jun 2017 |
|
Nicole Marie Smith
Alicetown, Lower Hutt,
Address used since 07 Sep 2005 |
Director | 07 Sep 2005 - 02 Jul 2007 |
|
Damon Andrew Sinclair Smith
Alicetown, Lower Hutt,
Address used since 07 Sep 2005 |
Director | 07 Sep 2005 - 02 Jul 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 123 Pahiatua Street, Hokowhitu, Palmerston North, 4410 | Registered & service | 09 May 2023 |
| Previous address | Type | Period |
|---|---|---|
| 25 Wilton Road, Wadestown, Wellington, 6012 | Registered & service | 20 Jul 2007 - 09 May 2023 |
| 5 Central Terrace, Alicetown, Lower Hutt | Physical & registered | 07 Sep 2005 - 20 Jul 2007 |
Financial Data
Financial info
50000
Total number of Shares
April
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Silver Bird Holdings Limited Shareholder NZBN: 9429034510292 Entity (NZ Limited Company) |
Hokowhitu Palmerston North 4410 |
24 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hundred Acre Wood Limited Shareholder NZBN: 9429035115977 Company Number: 1569466 Entity |
07 Sep 2005 - 25 Jan 2007 | |
|
Hundred Acre Wood Limited Shareholder NZBN: 9429035115977 Company Number: 1569466 Entity |
07 Sep 2005 - 25 Jan 2007 |
Ultimate Holding Company
| Name | Silver Bird Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1704697 |
| Country of origin | NZ |
| Address |
25 Wilton Road Wadestown Wellington 6012 |
Location
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Silver Bird Holdings Limited 25 Wilton Road |
|
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|
Vanman.nz Limited 27 Wilton Road |
|
Jritchie Properties Limited 31 Wilton Road |
|
Lakewood Products (2015) Limited 31 Wilton Road |
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Feature Creep Limited 33 Wilton Road |