General information
Personalised Performance Parts Limited
Type: NZ Limited Company (Ltd)9429035135166
New Zealand Business Number
1566029
Company Number
Registered
Company Status
Personalised Performance Parts Limited (issued an NZ business identifier of 9429035135166) was launched on 08 Oct 2004. 1 address is currently in use by the company: 6A Queen Mary Avenue, Epsom, Auckland, 1023 (type: registered, physical). 100 shares are issued 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:
Shamil Arachchie (an individual) located at Epsom, Auckland. Businesscheck's database was updated on 24 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| 6a Queen Mary Avenue, Epsom, Auckland, 1023 | Registered & physical | 08 Oct 2004 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shamil Arachchie
Epsom, Auckland, 1023
Address used since 08 Oct 2004 |
Director | 08 Oct 2004 - current |
|
Uthpala Wijeratne
Gleneden, Auckland,
Address used since 08 Oct 2004 |
Director | 08 Oct 2004 - 31 Mar 2006 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 May 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Shamil Arachchie Individual |
Epsom Auckland |
08 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Uthpala Wijeratne Individual |
Gleneden Auckland |
08 Oct 2004 - 27 Jun 2010 |
Location
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Asiri Holdings Limited 6a Queen Mary Avenue |
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Feida Transport Corporation Limited 6 Queen Mary Avenue |
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O P S Enterprises Limited 6a Queen Mary Avenue |
|
Magic Marine Express (nz) Company Limited 6 Queen Mary Avenue |