General information
Performance Diver N Z Limited
Type: NZ Limited Company (Ltd)9429037480028
New Zealand Business Number
980376
Company Number
Registered
Company Status
Performance Diver N Z Limited (issued an NZ business number of 9429037480028) was registered on 30 Sep 1999. 5 addresess are in use by the company: Po Box100239, Northshore Mail Centre, Auckland, 1140 (type: postal, office). 25 Huka Road, Birkenhead, Auckland had been their physical address, up to 18 Jan 2002. 200000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 200000 shares (100 per cent of shares), namely:
Haynes, John (an individual) located at Chatswood. Businesscheck's database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 102 Chelsea View Drive, Chatswood | Registered & physical & service | 24 Apr 2008 |
| Po Box100239, Northshore Mail Centre, Auckland, 1140 | Postal | 15 Jun 2021 |
| 102 Chelsea View Drive, Chatswood, Auckland, 0626 | Office & delivery | 15 Jun 2021 |
Contact info
64 489 7782
Phone (business)
64 21 384777
Phone (business)
john@scubapro.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
performancediver.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Haynes
Chatswood, Auckland, 0626
Address used since 16 Jul 2016 |
Director | 30 Sep 1999 - current |
|
Ronald Martin
Forrest Hill, Takapuna,
Address used since 30 Sep 1999 |
Director | 30 Sep 1999 - 01 Nov 2002 |
Addresses
Principal place of activity
| 102 Chelsea View Drive , Chatswood , Auckland , 0626 |
| Previous address | Type | Period |
|---|---|---|
| 25 Huka Road, Birkenhead, Auckland | Physical | 18 Jan 2002 - 18 Jan 2002 |
| 3 Summerfield Lane, Albany | Physical | 18 Jan 2002 - 24 Apr 2008 |
| 25 Huka Road, Birkenhead, Auckland | Registered | 11 Jan 2002 - 24 Apr 2008 |
| 25 Huka Road, Birkenhead, Auckland | Registered | 12 Apr 2000 - 11 Jan 2002 |
Financial Data
Financial info
200000
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Haynes, John Individual |
Chatswood |
30 Sep 1999 - current |
Location
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