General information

Performance Restorations Limited

Type: NZ Limited Company (Ltd)
9429036385300
New Zealand Business Number
1230088
Company Number
Registered
Company Status

Performance Restorations Limited (issued an NZ business identifier of 9429036385300) was started on 06 Aug 2002. 2 addresses are in use by the company: 64 Aviation Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: service, registered). Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier had been their service address, up to 13 Jul 2023. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5 shares (5 per cent of shares), namely:
Davies, Emma (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. When considering the second group, a total of 1 shareholder holds 95 per cent of all shares (exactly 95 shares); it includes
Davies, Clinton Richard (an individual) - located at Mount Maunganui, Mount Maunganui. Our information was updated on 22 May 2025.

Current address Type Used since
Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 Physical 04 Sep 2014
64 Aviation Avenue, Mount Maunganui, Mount Maunganui, 3116 Service & registered 13 Jul 2023
Directors
Name and Address Role Period
Clinton Richard Davies
Mount Maunganui, Mount Maunganui, 3116
Address used since 04 Aug 2022
Parkvale, Tauranga, 3112
Address used since 28 Aug 2009
Director 06 Aug 2002 - current
Tracey Anne Davies
Mt Maunganui,
Address used since 02 Aug 2004
Director 30 Jun 2004 - 31 Mar 2006
Christine Helen Davies
R D 3, Napier,
Address used since 06 Aug 2002
Director 06 Aug 2002 - 30 Jun 2004
Addresses
Previous address Type Period
Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 Service 04 Sep 2014 - 13 Jul 2023
Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 Registered 22 Aug 2014 - 13 Jul 2023
Gardiner Knobloch Ltd, Chartered Accountants, Wilket House, Shakespeare Road, Napier Physical 06 Aug 2002 - 04 Sep 2014
Gardiner Knobloch Ltd, Chartered Accountants, Wilket House, Shakespeare Road, Napier Registered 06 Aug 2002 - 22 Aug 2014
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
25 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Davies, Emma
Individual
Mount Maunganui
Mount Maunganui
3116
14 May 2018 - current
Shares Allocation #2 Number of Shares: 95
Shareholder Name Address Period
Davies, Clinton Richard
Individual
Mount Maunganui
Mount Maunganui
3116
06 Aug 2002 - current

Historic shareholders

Shareholder Name Address Period
Davies, Tracey Anne
Individual
Mt Maunganui
23 Aug 2004 - 23 Aug 2004
Davies, Christine Helen
Individual
R D 3
Napier
06 Aug 2002 - 23 Aug 2004
Location
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