Performance Toys Direct Limited
Type: NZ Limited Company (Ltd)Performance Toys Direct Limited (issued an NZBN of 9429035340201) was incorporated on 30 Jun 2004. 6 addresess are currently in use by the company: 55 Riverlea Road, Whenuapai, Auckland, 0618 (type: registered, physical). 92 Henderson Valley Road, Henderson, Auckland had been their physical address, up to 21 Sep 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Butler, Peter (an individual) located at Whenuapai, Auckland postcode 0618. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Johnson, Colin (an individual) - located at Oratia, Auckland. Our data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 92 Henderson Valley Road, Henderson, Auckland, 0612 | Other (Address For Share Register) | 25 May 2012 |
| 81-003, Whenuapai, Auckland, 0662 | Postal | 06 May 2019 |
| 92 Henderson Valley Road, Henderson, Auckland, 0612 | Office & delivery | 06 May 2019 |
| 55 Riverlea Road, Whenuapai, Auckland, 0618 | Registered & physical & service | 21 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Butler
Whenuapai, Auckland, 0618
Address used since 25 May 2012 |
Director | 30 Jun 2004 - current |
|
Colin Johnson
Oratia, Waitakere, 0604
Address used since 13 Apr 2010 |
Director | 30 Jun 2004 - current |
| Type | Used since | |
|---|---|---|
| 55 Riverlea Road, Whenuapai, Auckland, 0618 | Registered & physical & service | 21 Sep 2022 |
| 92 Henderson Valley Road , Henderson , Auckland , 0612 |
| Previous address | Type | Period |
|---|---|---|
| 92 Henderson Valley Road, Henderson, Auckland, 0612 | Physical & registered | 05 Jun 2012 - 21 Sep 2022 |
| 705 Rosebank Road, Avondale, Auckland | Physical & registered | 30 Jun 2004 - 05 Jun 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Butler, Peter Individual |
Whenuapai Auckland 0618 |
30 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Colin Individual |
Oratia Auckland 0604 |
30 Jun 2004 - current |
 |
The Auto Mirror Company Limited 92 Henderson Valley Road |
|
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|
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|
Meridian Direct Limited 82a Henderson Valley Rd |
|
Henderson Hospitality Investment Limited 83 Henderson Valley Road |
|
Te Roopu Rapu Ora Trust 98 Henderson Valley Road |