Dot Performance (Nz) Limited, a removed company, was launched on 16 Mar 2012. 9429030752368 is the number it was issued. The company has been supervised by 4 directors: Andrew O. - an active director whose contract began on 16 Mar 2012,
Raluca M. - an active director whose contract began on 16 Mar 2012,
Richard Anthony Mcculloch - an active director whose contract began on 09 Nov 2017,
Robert James Bathgate - an inactive director whose contract began on 16 Mar 2012 and was terminated on 10 Nov 2017.
Updated on 21 Sep 2023, the BizDb data contains detailed information about 2 addresses this company registered, namely: 14 Orakei Place, Welcome Bay, Tauranga, 3112 (office address),
20 Park Street, Tauranga, Tauranga, 3110 (physical address),
20 Park Street, Tauranga, Tauranga, 3110 (registered address),
20 Park Street, Tauranga, Tauranga, 3110 (service address) among others.
Dot Performance (Nz) Limited had been using 272 Ballintoy Park Drive, Rd 5, Tauranga as their registered address up until 17 Nov 2017.
Principal place of activity
14 Orakei Place, Welcome Bay, Tauranga, 3112 New Zealand
Previous addresses
Address #1: 272 Ballintoy Park Drive, Rd 5, Tauranga, 3175 New Zealand
Registered & physical address used from 17 Aug 2017 to 17 Nov 2017
Address #2: 14 Orakei Place, Welcome Bay, Tauranga, 3112 New Zealand
Physical address used from 15 Mar 2017 to 17 Aug 2017
Address #3: 14 Orakei Place, Welcome Bay, Tauranga, 3112 New Zealand
Registered address used from 16 May 2016 to 17 Aug 2017
Address #4: 75 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered address used from 10 Apr 2014 to 16 May 2016
Address #5: 75 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical address used from 10 Apr 2014 to 15 Mar 2017
Address #6: Suite 5, 89 Grey Street, Tauranga, 3110 New Zealand
Registered & physical address used from 16 Mar 2012 to 10 Apr 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 06 Mar 2017
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | 118809c - Dotperformance Limited | 16 Mar 2012 - | |
Ultimate Holding Company
Andrew O. - Director
Appointment date: 16 Mar 2012
Raluca M. - Director
Appointment date: 16 Mar 2012
Richard Anthony Mcculloch - Director
Appointment date: 09 Nov 2017
Address: Torbay, Auckland, 0630 New Zealand
Address used since 09 Nov 2017
Robert James Bathgate - Director (Inactive)
Appointment date: 16 Mar 2012
Termination date: 10 Nov 2017
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 03 Mar 2014
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 09 Aug 2017
Athena Integrative Cancer Services Limited
20 Park Street
New Zealand Home Loans Tauranga Limited
20 Park Street
Top Coat Stoppers Limited
20 Park Street
Smart Orchard Limited
20 Park Street
The Alen John Morgan Trust
19 Willow Street
The Mackay Strathnaver Trust
23 Willow Street