General information

Performance Transmission Limited

Type: NZ Limited Company (Ltd)
9429038388200
New Zealand Business Number
705419
Company Number
Registered
Company Status
C231910 - Automotive Component Mfg Nec
Industry classification codes with description

Performance Transmission Limited (issued an NZBN of 9429038388200) was launched on 15 Dec 1995. 2 addresses are in use by the company: 10A Harris Street, Pukekohe, 2120 (type: physical, registered). 154 Manukau Road, Pukekohe had been their physical address, up until 28 Oct 2015. Performance Transmission Limited used more aliases, namely: Central Meats (1995) Limited from 15 Dec 1995 to 23 Jun 1997. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
D and R Price Limited (an entity) located at Pukekohe, Auckland postcode 2120. "Automotive component mfg nec" (ANZSIC C231910) is the classification the Australian Bureau of Statistics issued Performance Transmission Limited. Our data was last updated on 27 Mar 2024.

Current address Type Used since
10a Harris Street, Pukekohe, 2120 Physical & registered & service 28 Oct 2015
Contact info
64 27 2471053
Phone (Phone)
perftranz@outlook.com
Email
No website
Website
Directors
Name and Address Role Period
Derek Rueben Price
Pukekohe, Pukekohe, 2677
Address used since 15 Nov 2018
Pukekohe, Pukekohe, 2120
Address used since 01 Aug 2015
Director 17 Mar 1997 - current
Robyn Maree Price
Pukekohe, Pukekohe, 2677
Address used since 15 Nov 2018
Pukekohe, Pukekohe, 2120
Address used since 01 Oct 2015
Director 17 Mar 1997 - current
Anthony Bruce Wighman
Waiuku, Auckland,
Address used since 15 Dec 1995
Director 15 Dec 1995 - 17 Mar 1997
Stepehen Kenneth Williamson
East Tamaki,
Address used since 17 Mar 1997
Director 17 Mar 1997 - 17 Mar 1997
Addresses
Previous address Type Period
154 Manukau Road, Pukekohe, 2120 Physical & registered 14 Nov 2012 - 28 Oct 2015
61 Edinburgh Street, Pukekohe, Auckland Registered & physical 15 Dec 1995 - 14 Nov 2012
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
D And R Price Limited
Shareholder NZBN: 9429038477812
Entity (NZ Limited Company)
Pukekohe
Auckland
2120
15 Dec 1995 - current
Location
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