General information

Total Performance Limited

Type: NZ Limited Company (Ltd)
9429039369055
New Zealand Business Number
419906
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
51601394
GST Number
R900227 - Creative Art
Industry classification codes with description

Total Performance Limited (issued an NZ business number of 9429039369055) was registered on 02 Mar 1989. 4 addresses are currently in use by the company: 40 Miro St, Otaki, Wellington, 5512 (type: registered, service). 94 Winara Ave, Waikanae, Paraparaumu had been their registered address, up until 02 Jul 2019. Total Performance Limited used other names, namely: Gibson Sheat Shelf Company F Limited from 02 Mar 1989 to 10 Apr 1989. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Berry, Gavin John (a director) located at Otaki, Wellington postcode 5512. "Creative art" (business classification R900227) is the classification the Australian Bureau of Statistics issued to Total Performance Limited. Our information was updated on 29 May 2025.

Current address Type Used since
497b Te Moana Road, Waikanae, Waikanae, 5036 Registered 02 Jul 2019
497b Te Moana Road, Waikanae, Waikanae, 5036 Physical & service 29 Jun 2020
40 Miro St, Otaki, Wellington, 5512 Registered & service 15 Jun 2023
Contact info
64 021 452465
Phone (Phone)
odskapiti@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
totalperformancelimited@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
odskapiti.com
Website
Directors
Name and Address Role Period
Sarah Caroline Shaw
Otaki, Wellington, 5512
Address used since 07 Jun 2023
Waikanae, Waikanae, 5036
Address used since 25 Jun 2019
Raumati South, Paraparaumu, 5032
Address used since 10 Jun 2015
Waikanae, Paraparaumu, 5036
Address used since 22 Jan 2018
Director 10 Apr 1989 - current
Gavin John Berry
Otaki, Wellington, 5512
Address used since 01 Jun 2023
Waikanae, Waikanae, 5036
Address used since 01 Jan 2021
Director 01 Jan 2021 - current
Ross James Washington
Avalon, Lower Hutt, Wellington,
Address used since 10 Apr 1989
Director 10 Apr 1989 - 19 May 2000
Addresses
Previous address Type Period
94 Winara Ave, Waikanae, Paraparaumu, 5036 Registered 30 Jan 2018 - 02 Jul 2019
94 Winara Ave, Waikanae, Paraparaumu, 5036 Physical 30 Jan 2018 - 29 Jun 2020
4 Sydney Crescent, Raumati South, Paraparaumu, 5032 Physical & registered 18 Jun 2015 - 30 Jan 2018
116 Seabury Avenue, Foxton Beach, Foxton, 4815 Registered 16 Jun 2014 - 18 Jun 2015
83 Kaitangata Crescent, Kelson, Lower Hutt Physical 20 Apr 2010 - 18 Jun 2015
83 Kaitangata Crescent, Kelson, Lower Hutt Registered 20 Apr 2010 - 16 Jun 2014
21 Petone Ave, Petone Registered & physical 11 Aug 2003 - 20 Apr 2010
62 Victoria Street, Lower Hutt Registered & physical 01 Jul 1997 - 11 Aug 2003
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
21 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
Shareholder Name Address Period
Berry, Gavin John
Director
Otaki
Wellington
5512
20 Jan 2021 - current

Historic shareholders

Shareholder Name Address Period
Scanlan, Ronald Richard
Individual
Stokes Valley
Lower Hutt
01 Jun 2004 - 01 Jun 2004
Scanlan, Ronald Richard
Individual
Kaitangata Crescent
Lower Hutt, Wellington
15 May 2008 - 06 Jun 2014
Shaw, Sarah Caroline
Individual
Otaki
Wellington
5512
15 May 2008 - 15 May 2008
Shaw, Sarah Caroline
Individual
Petone
Lower Hutt
15 May 2008 - 15 May 2008
Shaw, Sarah Caroline
Individual
Waikanae
Waikanae
5036
15 May 2008 - 15 May 2008
Location
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