Performance Group International Limited
Type: NZ Limited Company (Ltd)Performance Group International Limited (New Zealand Business Number 9429038767630) was started on 20 Dec 1993. 8 addresess are in use by the company: 4 Brighton Terrace, Murrays Bay, Auckland, 0630 (type: postal, invoice). 6/9 Milford Road, Milford, Auckland 9 had been their physical address, up until 07 Nov 2000. Performance Group International Limited used more names, namely: Leanne Markus Limited from 20 Dec 1993 to 07 Nov 1995. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Davies, Richard Anson (an individual) located at Woodend, Woodend postcode 7610. In the second group, a total of 1 shareholder holds 99.9 per cent of all shares (exactly 999 shares); it includes
Markus, Leanne Helen (an individual) - located at Murrays Bay, Auckland. "Business consultant service" (business classification M696205) is the category the Australian Bureau of Statistics issued Performance Group International Limited. Businesscheck's data was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 4 Brighton Terrace, Murrays Bay, Murrays Bay, Auckland, 0630 | Office | 14 Jan 2020 |
| Po Box 65366, Mairangi Bay, Auckland, 0754 | Postal | 14 Jan 2020 |
| 4 Brighton Terrace, Murrays Bay, Murrays Bay, Auckland, 0630 | Registered & physical & service | 22 Jan 2020 |
| Po Box 65366, Mairangi Bay, Auckland, 0754 | Invoice | 14 Dec 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Leanne Helen Markus
Murrays Bay, North Shore City, 0630
Address used since 13 Oct 2009 |
Director | 20 Dec 1993 - current |
|
Janine June Davies
Campbell Bay,
Address used since 15 Aug 1996 |
Director | 15 Aug 1996 - 30 Aug 2003 |
|
Brian John Saipe
Northcote,
Address used since 20 Dec 1993 |
Director | 20 Dec 1993 - 15 Aug 1996 |
| Type | Used since | |
|---|---|---|
| Po Box 65366, Mairangi Bay, Auckland, 0754 | Invoice | 14 Dec 2021 |
| 4 Brighton Terrace, Murrays Bay, Murrays Bay, Auckland, 0630 | Delivery | 14 Dec 2021 |
| 4 Brighton Terrace, Murrays Bay, Auckland, 0630 | Postal & invoice | 08 Jan 2024 |
| 4 Brighton Terrace, Murrays Bay , Murrays Bay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 6/9 Milford Road, Milford, Auckland 9 | Physical | 07 Nov 2000 - 07 Nov 2000 |
| 4 Brighton Terrace, Mairangi Bay, Auckland | Physical | 07 Nov 2000 - 22 Jan 2020 |
| 6/9 Milford Road, Milford, Auckland 9 | Registered | 20 Feb 1998 - 20 Feb 1998 |
| 4 Brighton Terrace, Mairangi Bay, Auckland | Registered | 20 Feb 1998 - 22 Jan 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Richard Anson Individual |
Woodend Woodend 7610 |
14 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Markus, Leanne Helen Individual |
Murrays Bay Auckland 0630 |
20 Dec 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Ian Nigel Individual |
Mairangi Bay |
14 Oct 2003 - 14 Oct 2003 |
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