Online Performance Limited
Type: NZ Limited Company (Ltd)Online Performance Limited (issued a business number of 9429036302383) was started on 21 Oct 2002. 3 addresses are in use by the company: 1899 Whangarei Heads Road, Rd 4, Whangarei Heads, 0174 (type: physical, registered). 3 Huntaway Lane, Te Atatu Peninsula, Auckland had been their registered address, until 06 Sep 2019. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Drinnan, Derek John (an individual) located at Rd 4, Whangarei Heads postcode 0174. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued to Online Performance Limited. The Businesscheck database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Huntaway Lane, Te Atatu Peninsula, Auckland, 0610 | Other (Address For Share Register) | 09 Jun 2017 |
| 1899 Whangarei Heads Road, Rd 4, Whangarei Heads, 0174 | Physical & registered & service | 06 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Derek John Drinnan
Rd 4, Whangarei Heads, 0174
Address used since 01 Aug 2019
Te Atatu Peninsula, Auckland, 0610
Address used since 18 Apr 2018
Te Atatu Peninsula, Auckland, 0610
Address used since 01 Dec 2014 |
Director | 21 Oct 2002 - current |
| 1899 Whangarei Heads Road , Rd 4 , Whangarei Heads , 0174 |
| Previous address | Type | Period |
|---|---|---|
| 3 Huntaway Lane, Te Atatu Peninsula, Auckland, 0610 | Registered & physical | 19 Jun 2017 - 06 Sep 2019 |
| 14 Siena Place, Te Atatu Peninsula, Auckland, 0610 | Registered & physical | 09 Sep 2015 - 19 Jun 2017 |
| 17 Charles Fox Place, Saint Johns, Auckland, 1072 | Physical & registered | 25 Aug 2014 - 09 Sep 2015 |
| 28 Station Road, Huapai, Kumeu, 0810 | Physical & registered | 10 Jul 2012 - 25 Aug 2014 |
| 5 Peterhouse Place, West Harbour, Auckland | Physical & registered | 27 Jul 2005 - 10 Jul 2012 |
| 08 Matisse Drive, West Harbour, Auckland, New Zealand | Physical & registered | 21 Oct 2002 - 27 Jul 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Drinnan, Derek John Individual |
Rd 4 Whangarei Heads 0174 |
21 Oct 2002 - current |
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