General information

Performance Products Limited

Type: NZ Limited Company (Ltd)
9429040108681
New Zealand Business Number
189092
Company Number
Registered
Company Status

Performance Products Limited (issued a business number of 9429040108681) was incorporated on 28 Feb 1968. 2 addresses are in use by the company: 33 West Street, Frankton, Hamilton, 3204 (type: physical, registered). 13 Alexandra Street,, Te Awamutu. had been their registered address, up to 30 Oct 2015. Performance Products Limited used more names, namely: Barry's Motor Services Limited from 28 Feb 1968 to 27 May 1999. 2000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 1998 shares (99.9 per cent of shares), namely:
Beaumont, Barry Mortimer (an individual) located at Dinsdale, Hamilton postcode 3204,
Beaumont, Joan Bernadette (an individual) located at Dinsdale, Hamilton postcode 3204,
Moir, Michael John (an individual) located at Te Awamutu, Te Awamutu postcode 3800. As far as the second group is concerned, a total of 1 shareholder holds 0.05 per cent of all shares (exactly 1 share); it includes
Beaumont, Joan Bernadette (an individual) - located at Dinsdale, Hamilton. Moving on to the next group of shareholders, share allocation (1 share, 0.05%) belongs to 1 entity, namely:
Beaumont, Barry Mortimer, located at Dinsdale, Hamilton (an individual). The Businesscheck information was updated on 11 Apr 2024.

Current address Type Used since
33 West Street, Frankton, Hamilton, 3204 Physical & registered & service 30 Oct 2015
Directors
Name and Address Role Period
Barry Mortimer Beaumont
Hamilton, 3204
Address used since 03 Feb 2016
Director 01 Sep 1989 - current
Addresses
Previous address Type Period
13 Alexandra Street,, Te Awamutu. Registered 27 Jun 1997 - 30 Oct 2015
13 Alexandra Street, Te Awamutu Physical 27 Jun 1997 - 30 Oct 2015
Financial Data
Financial info
2000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1998
Shareholder Name Address Period
Beaumont, Barry Mortimer
Individual
Dinsdale
Hamilton
3204
26 Jan 2006 - current
Beaumont, Joan Bernadette
Individual
Dinsdale
Hamilton
3204
28 Feb 1968 - current
Moir, Michael John
Individual
Te Awamutu
Te Awamutu
3800
25 Jul 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Beaumont, Joan Bernadette
Individual
Dinsdale
Hamilton
3204
28 Feb 1968 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Beaumont, Barry Mortimer
Individual
Dinsdale
Hamilton
3204
26 Jan 2006 - current

Historic shareholders

Shareholder Name Address Period
Beaumont, Barry Mortimer
Individual
Hamilton
28 Feb 1968 - 26 Jan 2006
B M Beaumont Trust
Other
Hamilton
26 Jan 2006 - 25 Jul 2022
Location
Companies nearby