General information

Performex Consulting Limited

Type: NZ Limited Company (Ltd)
9429037844653
New Zealand Business Number
908324
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

Performex Consulting Limited (NZBN 9429037844653) was registered on 25 May 1998. 2 addresses are in use by the company: 1/33 Argo Drive, Half Moon Bay, Auckland, 2012 (type: registered, physical). 1/33 Argo Drive, Half Moon Bay, Auckland had been their registered address, until 15 Apr 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 750 shares (75% of shares), namely:
Tollenaar, Harm (an individual) located at Half Moon Bay, Auckland. When considering the second group, a total of 1 shareholder holds 25% of all shares (250 shares); it includes
Tollenaar, Mary (an individual) - located at Half Moon Bay, Auckland. "Management consultancy service" (business classification M696245) is the classification the ABS issued to Performex Consulting Limited. Our data was last updated on 01 Apr 2024.

Current address Type Used since
1/33 Argo Drive, Half Moon Bay, Auckland Service & physical 26 May 1998
1/33 Argo Drive, Half Moon Bay, Auckland, 2012 Registered 15 Apr 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Harm Tollenaar
Half Moon Bay, Auckland, 2012
Address used since 04 Apr 2016
Director 25 May 1998 - current
Mary Tollenaar
Half Moon Bay, Auckland, 2012
Address used since 04 Apr 2016
Director 25 May 1998 - current
Addresses
Previous address Type Period
1/33 Argo Drive, Half Moon Bay, Auckland Registered 13 Apr 2000 - 15 Apr 2021
1/33 Argo Drive, Half Moon Bay, Auckland Registered 12 Apr 2000 - 13 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
23 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 750
Shareholder Name Address Period
Tollenaar, Harm
Individual
Half Moon Bay
Auckland
25 May 1998 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Tollenaar, Mary
Individual
Half Moon Bay
Auckland
25 May 1998 - current
Location
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