General information
Clark Performance Limited
Type: NZ Limited Company (Ltd)9429037804602
New Zealand Business Number
916938
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Clark Performance Limited (issued an NZBN of 9429037804602) was registered on 23 Jul 1998. 5 addresess are currently in use by the company: 29D Sir William Avenue, East Tamaki, Auckland, 2013 (type: delivery, postal). Walker & Walker Limited, Level 3, 255 Broadway, Newmarket had been their physical address, up until 22 Jun 2015. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100% of shares), namely:
Clark, Timothy James (an individual) located at Mt Wellington, Auckland postcode 1060. Our database was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 123 Ireland Road, Mount Wellington, Auckland, 1060 | Registered | 06 Sep 2012 |
| 123 Ireland Road, Mount Wellington, Auckland, 1060 | Physical & service | 22 Jun 2015 |
| 123 Ireland Road, Mount Wellington, Auckland, 1060 | Postal & office | 02 May 2019 |
| 29d Sir William Avenue, East Tamaki, Auckland, 2013 | Delivery | 08 Apr 2021 |
Contact info
64 21 939336
Phone (Phone)
tim@clarkperformance.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy James Clark
Mt Wellington, Auckland, 1060
Address used since 05 Apr 2023
Panmure, Auckland, 1060
Address used since 29 Aug 2012 |
Director | 23 Jul 1998 - current |
|
Diane Kay Clarke
Henderson, 0612
Address used since 30 Jun 2003 |
Director | 23 Jul 1998 - 29 Aug 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 29d Sir William Avenue, East Tamaki, Auckland, 2013 | Delivery | 08 Apr 2021 |
Principal place of activity
| 123 Ireland Road , Mount Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| Walker & Walker Limited, Level 3, 255 Broadway, Newmarket | Physical | 08 Apr 2008 - 22 Jun 2015 |
| Walker & Walker Limited, Level 3, 255 Broadway, Newmarket | Registered | 08 Apr 2008 - 06 Sep 2012 |
| Level 2, 33 Great South Road, Newmarket | Registered & physical | 07 Jul 2003 - 08 Apr 2008 |
| 49 Waitaki Street, Glendene | Registered | 12 Apr 2000 - 07 Jul 2003 |
| 49 Waitaki Street, Glendene | Physical | 24 Jul 1998 - 07 Jul 2003 |
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
03 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Timothy James Individual |
Mt Wellington Auckland 1060 |
23 Jul 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Diane Kay Individual |
Henderson |
23 Jul 1998 - 29 Aug 2012 |
Location
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