Performance Parts Limited
Type: NZ Limited Company (Ltd)Performance Parts Limited (issued an NZ business number of 9429038810220) was incorporated on 02 Aug 1993. 7 addresess are in use by the company: Po Box 344, Drury, Drury, 2247 (type: postal, office). 39 Anzac Road, Browns Bay, Auckland had been their physical address, up to 27 May 1999. 1200 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 600 shares (50% of shares), namely:
Downes, Dwight Joseph (an individual) located at Takanini, Auckland postcode 2110. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 300 shares); it includes
Campbell, David John (an individual) - located at Rd 4, Pukekohe. Moving on to the third group of shareholders, share allocation (300 shares, 25%) belongs to 1 entity, namely:
Campbell, Valerie, located at Rd 4, Pukekohe (an individual). "Motor vehicle parts retailing" (business classification G392140) is the classification the ABS issued to Performance Parts Limited. The Businesscheck database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10a Tironui Road, Takanini, Takanini, 2112 | Registered & physical & service | 20 May 2014 |
| 10a Tironui Road, Takanini, Takanini, 2112 | Other (Address For Share Register) & shareregister (Address For Share Register) | 28 May 2015 |
| Po Box 344, Drury, Drury, 2247 | Postal | 03 May 2019 |
| 10a Tironui Road, Takanini, Takanini, 2112 | Office & delivery | 03 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Dwight Joseph Downes
Papakura, Papakura, 2110
Address used since 07 May 2010 |
Director | 02 Aug 1993 - current |
|
David John Campbell
Rosehill, Papakura, 2113
Address used since 07 May 2010
Pukekohe, 2679
Address used since 08 May 2017 |
Director | 02 Aug 1993 - current |
|
Valerie Campbell
Pukekohe, 2679
Address used since 08 May 2017
Rosehill, Papakura, 2113
Address used since 07 May 2010 |
Director | 02 Aug 1993 - current |
| Type | Used since | |
|---|---|---|
| 10a Tironui Road, Takanini, Takanini, 2112 | Office & delivery | 03 May 2019 |
| 10a Tironui Road , Takanini , Takanini , 2112 |
| Previous address | Type | Period |
|---|---|---|
| 39 Anzac Road, Browns Bay, Auckland | Physical & registered | 27 May 1999 - 27 May 1999 |
| 7 Tironui Rd, Papakura, Auckland | Physical & registered | 27 May 1999 - 20 May 2014 |
| 180d Great South Road, Takanini | Registered | 10 Mar 1997 - 27 May 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Downes, Dwight Joseph Individual |
Takanini Auckland 2110 |
02 Aug 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, David John Individual |
Rd 4 Pukekohe 2679 |
02 Aug 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Valerie Individual |
Rd 4 Pukekohe 2679 |
02 Aug 1993 - current |
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