Performance Group Limited
Type: NZ Limited Company (Ltd)Performance Group Limited (issued a New Zealand Business Number of 9429030269439) was started on 30 Apr 2013. 5 addresess are currently in use by the company: 22 Eastbourne Rd, Remuera, Auckland, 1010 (type: registered, physical). 22 Eastbourne Road, Remuera, Auckland had been their physical address, up until 22 Sep 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Performance Holdings (786) Limited (an entity) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Mitha, Malik (a director) - located at Remuera, Auckland. "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued to Performance Group Limited. Businesscheck's database was updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Eastbourne Road, Remuera, Auckland, 1050 | Postal & delivery | 06 Aug 2020 |
| Level 9, 2 Kitchener Street, Auckland, 1010 | Office | 06 Aug 2020 |
| 22 Eastbourne Rd, Remuera, Auckland, 1010 | Registered & physical & service | 22 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Malik Mitha
Remuera, Auckland, 1050
Address used since 30 Apr 2013 |
Director | 30 Apr 2013 - current |
| Level 9, 2 Kitchener Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 22 Eastbourne Road, Remuera, Auckland, 1050 | Physical | 14 Aug 2020 - 22 Sep 2021 |
| Level 9, 2 Kitchener Street, Auckland, 1010 | Physical | 30 Apr 2013 - 14 Aug 2020 |
| Level 9, 2 Kitchener Street, Auckland, 1010 | Registered | 30 Apr 2013 - 22 Sep 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Performance Holdings (786) Limited Shareholder NZBN: 9429030269477 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
30 Apr 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitha, Malik Director |
Remuera Auckland 1050 |
30 Apr 2013 - current |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |
|
Serenity Family Trustee Limited Level 10, 34 Shortland Street |
|
College Hill Trustee Company Limited Level 24, 151 Queen Street |
|
Pushpay Ip Limited Level 6, 167 Victoria Street West |
|
Armitage Trustee Company Limited Level 24, 151 Queen Street |
|
Kirby Trustees Limited Level 4, Bdo Centre, 4 Graham Street |
|
Armitello Trustee Company Limited Level 24, 151 Queen Street |