General information
333 Performance Management Limited
Type: NZ Limited Company (Ltd)9429033122878
New Zealand Business Number
1987485
Company Number
Registered
Company Status
333 Performance Management Limited (issued a New Zealand Business Number of 9429033122878) was incorporated on 02 Nov 2007. 2 addresses are currently in use by the company: Level 21, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 21, 88 Shortland Street, Auckland Central, Auckland had been their registered address, up to 19 Aug 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Kordamentha Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 21, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 19 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendon James Gibson
Parnell, Auckland, 1052
Address used since 15 Apr 2021
Epsom, Auckland, 1023
Address used since 30 Jun 2010
Remuera, Auckland, 1050
Address used since 11 Apr 2018 |
Director | 02 Nov 2007 - current |
|
Neale Jackson
Northcote Point, Auckland, 0627
Address used since 13 Oct 2020
Northcote Point, Auckland, 0627
Address used since 01 Jan 2018 |
Director | 01 Jan 2018 - current |
|
Grant Robert Graham
Remuera, Auckland, 1050
Address used since 22 Jan 2021
Remuera, Auckland, 1050
Address used since 07 May 2011
Remuera, Auckland, 1050
Address used since 05 May 2020 |
Director | 02 Nov 2007 - 17 Mar 2023 |
|
Michael Peter Stiassny
St Heliers, Auckland, 1071
Address used since 30 Oct 2015 |
Director | 02 Nov 2007 - 31 Dec 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 21, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 18 Feb 2019 - 19 Aug 2020 |
| Level 16, 45 Queen Street, Auckland | Registered & physical | 02 Nov 2007 - 18 Feb 2019 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
28 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kordamentha Limited Shareholder NZBN: 9429033102658 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
02 Nov 2007 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Kordamentha Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1999356 |
| Country of origin | NZ |
| Address |
Level 16 45 Queen Street, Auckland |
Location
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