General information
Performance New Zealand Limited
Type: NZ Limited Company (Ltd)9429037958602
New Zealand Business Number
884558
Company Number
Registered
Company Status
Performance New Zealand Limited (issued a New Zealand Business Number of 9429037958602) was launched on 18 Nov 1997. 4 addresses are currently in use by the company: 3 Noni Street, Turangi, Turangi, 3334 (type: registered, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 19 Sep 2019. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Dawson, Lewis Joseph (an individual) located at Turangi, Turangi postcode 3334. Our data was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 19 Sep 2019 |
| 3 Noni Street, Turangi, Turangi, 3334 | Registered & service | 29 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lewis Joseph Dawson
Turangi, Turangi, 3334
Address used since 18 Oct 2017
Auckland Central, Auckland, 1010
Address used since 24 Aug 2016 |
Director | 18 Nov 1997 - current |
|
Stephanie Ruth Gentleman
Mt Wellington, Auckland,
Address used since 18 Nov 1997 |
Director | 18 Nov 1997 - 25 Sep 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 06 Oct 2014 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered & physical | 09 Sep 2013 - 06 Oct 2014 |
| C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 27 Oct 2011 - 09 Sep 2013 |
| C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland | Registered & physical | 07 Oct 2005 - 27 Oct 2011 |
| 6th Floor, 369 Queen Street, Auckland | Registered | 11 Apr 2000 - 07 Oct 2005 |
| 6th Floor, 369 Queen Street, Auckland | Registered | 20 Nov 1997 - 11 Apr 2000 |
| 6th Floor, 369 Queen Street, Auckland | Physical | 20 Nov 1997 - 07 Oct 2005 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
21 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dawson, Lewis Joseph Individual |
Turangi Turangi 3334 |
18 Nov 1997 - current |
Location
Companies nearby
 |
Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
|
Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road |
|
Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road |
|
Home Healthcare Equipment Limited Floor 1, 103 Carlton Gore Road |
|
Asaleo Holdings New Zealand Limited Level 2 |
|
Wilson Partners (grochowicz) Trustees Limited Floor 1, 103 Carlton Gore Road |