Performance Partners Limited
Type: NZ Limited Company (Ltd)Performance Partners Limited (issued a business number of 9429036306602) was incorporated on 11 Oct 2002. 4 addresses are in use by the company: 32 Sartors Avenue, Northcross, Auckland, 0630 (type: registered, service). Level 8, Avalon Studios, Percy Cameron Street, Lower Hutt had been their physical address, until 27 Aug 2009. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Maximising Applied Performance (Nz) Limited (an entity) located at Northcross, Auckland postcode 0630. In the second group, a total of 3 shareholders hold 50% of all shares (50 shares); it includes
Bkl Corporate Trustee Limited (an entity) - located at Taita, Lower Hutt,
Griffith, Kirsty Jane Wilton (an individual) - located at Northcross, Auckland,
Griffith, Jerrod Vaughan (an individual) - located at Northcross, Auckland. Businesscheck's data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, Avalon Business Centre, Percy Cameron Street, Lower Hutt | Physical & registered & service | 27 Aug 2009 |
| 32 Sartors Avenue, Northcross, Auckland, 0630 | Registered & service | 03 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Jerrod Vaughan Griffith
Northcross, Auckland, 0630
Address used since 01 Aug 2013 |
Director | 11 Oct 2002 - current |
|
Kirsty Jane Wilton Griffith
Northcross, Auckland, 0630
Address used since 01 Aug 2013 |
Director | 13 Dec 2004 - current |
|
Colin George Sander
Tawa, Wellington,
Address used since 05 Jan 2004 |
Director | 11 Oct 2002 - 13 Dec 2004 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, Avalon Studios, Percy Cameron Street, Lower Hutt | Physical & registered | 06 Jul 2004 - 27 Aug 2009 |
| Level 6, Avalon Studios, Percy Cameron Street, Lower Hutt | Physical & registered | 11 Oct 2002 - 06 Jul 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maximising Applied Performance (nz) Limited Shareholder NZBN: 9429036634194 Entity (NZ Limited Company) |
Northcross Auckland 0630 |
11 Oct 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bkl Corporate Trustee Limited Shareholder NZBN: 9429036634620 Entity (NZ Limited Company) |
Taita Lower Hutt 5019 |
20 Aug 2009 - current |
|
Griffith, Kirsty Jane Wilton Individual |
Northcross Auckland 0630 |
23 Dec 2004 - current |
|
Griffith, Jerrod Vaughan Individual |
Northcross Auckland 0630 |
23 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Teamtech Limited Shareholder NZBN: 9429038573132 Company Number: 656074 Entity |
11 Oct 2002 - 27 Jun 2010 | |
|
Kennedy, Paul Brian James Individual |
Khandallah Wellington |
23 Dec 2004 - 27 Jun 2010 |
|
Teamtech Limited Shareholder NZBN: 9429038573132 Company Number: 656074 Entity |
11 Oct 2002 - 27 Jun 2010 |
 |
Specialist Maternity Services Limited Lvl 8 : Avalon Business Centre |
|
Volt 2 Go Limited Lvl 8, Avalon Business Centrre |
|
Qtv Facilities Limited Lvl 8 Avalon Business Centre |
|
Quick Tv Limited Lvl 8, Avalon Business Centre |
|
Maximising Applied Performance (nz) Limited Lvl 8 : Avalon Business Centre |
|
Pinpoint Limited Lvl 8 : Avalon Business Centre |