General information

Performance Car Specialists Limited

Type: NZ Limited Company (Ltd)
9429045923647
New Zealand Business Number
6216272
Company Number
Registered
Company Status
C231255 - Motor Vehicle Body Mfg
Industry classification codes with description

Performance Car Specialists Limited (issued a New Zealand Business Number of 9429045923647) was launched on 25 Jan 2017. 1 address is in use by the company: 453 Anglesea Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 23 Waiwherowhero Drive, Saint Andrews, Hamilton had been their physical address, up until 24 Oct 2017. 100000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 75000 shares (75 per cent of shares), namely:
Peter Kirkwood (an individual) located at Frankton, Hamilton postcode 3204. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (25000 shares); it includes
Tak Industries Limited (an entity) - located at Saint Andrews, Hamilton. "Motor vehicle body mfg" (business classification C231255) is the category the ABS issued Performance Car Specialists Limited. The Businesscheck data was last updated on 29 Jan 2022.

Current address Type Used since
453 Anglesea Street, Hamilton Central, Hamilton, 3204 Physical & registered 24 Oct 2017
Directors
Name and Address Role Period
Peter Gwilym Kirkwood
Frankton, Hamilton, 3204
Address used since 06 Feb 2017
Director 06 Feb 2017 - current
Adam Terrance Roberts
Fairview Downs, Hamilton, 3214
Address used since 25 Jan 2017
Director 25 Jan 2017 - 10 Dec 2017
Paul Mcglade
Saint Andrews, Hamilton, 3200
Address used since 25 Jan 2017
Director 25 Jan 2017 - 28 Jul 2017
Addresses
Previous address Type Period
23 Waiwherowhero Drive, Saint Andrews, Hamilton, 3200 Physical & registered 25 Jan 2017 - 24 Oct 2017
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
09 Feb 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 75000
Shareholder Name Address Period
Peter Gwilym Kirkwood
Individual
Frankton
Hamilton
3204
25 Jan 2017 - current
Shares Allocation #2 Number of Shares: 25000
Shareholder Name Address Period
Tak Industries Limited
Shareholder NZBN: 9429041038369
Entity (NZ Limited Company)
Saint Andrews
Hamilton
3200
25 Jan 2017 - current

Historic shareholders

Shareholder Name Address Period
Adam Terrance Roberts
Individual
Fairview Downs
Hamilton
3214
25 Jan 2017 - 20 Dec 2017
Adam Terrance Roberts
Director
Fairview Downs
Hamilton
3214
25 Jan 2017 - 20 Dec 2017
Location
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