General information

Xs Performance Limited

Type: NZ Limited Company (Ltd)
9429035503835
New Zealand Business Number
1489277
Company Number
Registered
Company Status

Xs Performance Limited (New Zealand Business Number 9429035503835) was registered on 23 Mar 2004. 1 address is currently in use by the company: Unit 1, 431 Church Street East, Penrose, Auckland, 1061 (type: physical, registered). 77 Tautari Street, Orakei, Auckland 1005 had been their physical address, up until 06 Jul 2007. 100 shares are allotted 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:
Yvonne Guttenbeil (an individual) located at Orakei, Auckland 1005. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Herman Guttenbeil (an individual) - located at Orakei, Auckland 1005. Businesscheck's information was updated on 19 Jan 2021.

Current address Type Used since
77 Tautari Street, Orakei, Auckland, 1071 Registered 23 Mar 2004
Unit 1, 431 Church Street East, Penrose, Auckland, 1061 Physical 06 Jul 2007
Contact info
64 21 679805
Phone (Phone)
XSP002@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Yvonne Gay Guttenbeil
Orakei, Auckland 1005, 1071
Address used since 23 Mar 2004
Director 23 Mar 2004 - current
Addresses
Principal place of activity
77 Tautari Street , Orakei , Auckland , 1071
Previous address Type Period
77 Tautari Street, Orakei, Auckland 1005 Physical 23 Mar 2004 - 06 Jul 2007
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Yvonne Gay Guttenbeil
Individual
Orakei
Auckland 1005
23 Mar 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Herman Robert Guttenbeil
Individual
Orakei
Auckland 1005
23 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Sarah Violet Guttenbeil
Individual
Orakei
Auckland 1005
23 Mar 2004 - 27 Jun 2010
Raquel Aimee Guttenbeil
Individual
Orakei
Auckland 1005
23 Mar 2004 - 23 Mar 2004
Location
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