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Performance Property Investments Limited

Type: NZ Limited Company (Ltd)
9429030262232
NZBN
4403251
Company Number
Registered
Company Status
111364427
GST Number
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
10a Tironui Road
Takanini
Takanini 2112
New Zealand
Physical & registered & service address used since 05 Jan 2015
Po Box 344
Drury
Drury 2247
New Zealand
Postal address used since 21 Nov 2019

Performance Property Investments Limited was incorporated on 17 Apr 2013 and issued a business number of 9429030262232. The registered LTD company has been run by 3 directors: David John Campbell - an active director whose contract started on 17 Apr 2013,
Dwight Joseph Downes - an active director whose contract started on 17 Apr 2013,
Valerie Campbell - an active director whose contract started on 17 Apr 2013.
According to our information (last updated on 21 Mar 2024), the company filed 1 address: Po Box 344, Drury, Drury, 2247 (types include: postal, registered).
Until 05 Jan 2015, Performance Property Investments Limited had been using 7 Tironui Road, Takanini, Takanini as their physical address.
A total of 1200 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 300 shares are held by 1 entity, namely:
Campbell, David John (a director) located at Rd 4, Pukekohe postcode 2679.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 300 shares) and includes
Campbell, Valerie - located at Rd 4, Pukekohe.
The next share allocation (600 shares, 50%) belongs to 1 entity, namely:
Downes, Dwight Joseph, located at Papakura, Papakura (a director). Performance Property Investments Limited is classified as "Rental of commercial property" (business classification L671250).

Addresses

Principal place of activity

10a Tironui Road, Takanini, Takanini, 2112 New Zealand


Previous address

Address #1: 7 Tironui Road, Takanini, Takanini, 2112 New Zealand

Physical & registered address used from 17 Apr 2013 to 05 Jan 2015

Contact info
64 9 2996890
08 Nov 2018 Phone
val@v8parts.co.nz
03 Nov 2020 nzbn-reserved-invoice-email-address-purpose
val@v8parts.co.nz
08 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Director Campbell, David John Rd 4
Pukekohe
2679
New Zealand
Shares Allocation #2 Number of Shares: 300
Director Campbell, Valerie Rd 4
Pukekohe
2679
New Zealand
Shares Allocation #3 Number of Shares: 600
Director Downes, Dwight Joseph Papakura
Papakura
2110
New Zealand
Directors

David John Campbell - Director

Appointment date: 17 Apr 2013

Address: Rosehill, Papakura, 2113 New Zealand

Address used since 17 Apr 2013

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 02 Jan 2018


Dwight Joseph Downes - Director

Appointment date: 17 Apr 2013

Address: Papakura, Papakura, 2110 New Zealand

Address used since 17 Apr 2013


Valerie Campbell - Director

Appointment date: 17 Apr 2013

Address: Rosehill, Papakura, 2113 New Zealand

Address used since 17 Apr 2013

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 02 Jan 2018

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