Unreal Performance Consulting Limited
Type: NZ Limited Company (Ltd)Unreal Performance Consulting Limited (issued a New Zealand Business Number of 9429040982458) was registered on 22 Nov 2013. 2 addresses are currently in use by the company: 15 Corokia Place, Totara Heights, Auckland, 2105 (type: physical, registered). 7 Beros Place, Flat Bush, Auckland had been their physical address, until 03 Oct 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Grose, Theresa Siu Wai (an individual) located at Totara Heights, Auckland postcode 2105. "Auto-electrical services" (ANZSIC S941110) is the category the ABS issued Unreal Performance Consulting Limited. The Businesscheck data was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Corokia Place, Totara Heights, Auckland, 2105 | Physical & registered & service | 03 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Theresa Siu Wai Grose
Totara Heights, Auckland, 2105
Address used since 22 Nov 2013 |
Director | 22 Nov 2013 - current |
|
Theresa Siu Wai Chan
Totara Heights, Auckland, 2105
Address used since 22 Nov 2013
Flat Bush, Auckland, 2016
Address used since 22 Nov 2013 |
Director | 22 Nov 2013 - current |
|
Daniel Chee Shen Tok
Pyes Pa, Tauranga, 3112
Address used since 28 Aug 2023 |
Director | 28 Aug 2023 - current |
|
Wacharadith Sittiratana Na Nakhonphanom
Hobsonville, Auckland, 0616
Address used since 28 Aug 2023 |
Director | 28 Aug 2023 - current |
| Previous address | Type | Period |
|---|---|---|
| 7 Beros Place, Flat Bush, Auckland, 2016 | Physical & registered | 22 Nov 2013 - 03 Oct 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grose, Theresa Siu Wai Individual |
Totara Heights Auckland 2105 |
25 Sep 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Theresa Siu Wai Director |
Totara Heights Auckland 2105 |
22 Nov 2013 - 25 Sep 2023 |
|
Chan, Theresa Siu Wai Director |
Totara Heights Auckland 2105 |
22 Nov 2013 - 25 Sep 2023 |
|
Chan, Frank Hing Cheung Individual |
Flat Bush Auckland 2016 |
22 Nov 2013 - 31 Dec 2018 |
|
Chan, Linda Siu Ying Individual |
Flat Bush Auckland 2016 |
22 Nov 2013 - 31 Dec 2018 |
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