Phiten Performance Limited, a registered company, was incorporated on 07 Sep 2005. 9429034564523 is the number it was issued. This company has been managed by 4 directors: Donald Jack Ponsford - an active director whose contract began on 07 Sep 2005,
Donna Lesley Woolliams - an inactive director whose contract began on 08 Nov 2005 and was terminated on 05 Jun 2017,
Nicole Marie Smith - an inactive director whose contract began on 07 Sep 2005 and was terminated on 02 Jul 2007,
Damon Andrew Sinclair Smith - an inactive director whose contract began on 07 Sep 2005 and was terminated on 02 Jul 2007.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 123 Pahiatua Street, Hokowhitu, Palmerston North, 4410 (category: registered, service).
Phiten Performance Limited had been using 25 Wilton Road, Wadestown, Wellington as their registered address up until 09 May 2023.
A single entity owns all company shares (exactly 50000 shares) - Silver Bird Holdings Limited - located at 4410, Hokowhitu, Palmerston North.
Other active addresses
Address #4: 123 Pahiatua Street, Hokowhitu, Palmerston North, 4410 New Zealand
Registered & service address used from 09 May 2023
Previous addresses
Address #1: 25 Wilton Road, Wadestown, Wellington, 6012 New Zealand
Registered & service address used from 20 Jul 2007 to 09 May 2023
Address #2: 5 Central Terrace, Alicetown, Lower Hutt
Physical & registered address used from 07 Sep 2005 to 20 Jul 2007
Basic Financial info
Total number of Shares: 50000
Annual return filing month: April
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50000 | |||
Entity (NZ Limited Company) | Silver Bird Holdings Limited Shareholder NZBN: 9429034510292 |
Hokowhitu Palmerston North 4410 New Zealand |
24 Nov 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hundred Acre Wood Limited Shareholder NZBN: 9429035115977 Company Number: 1569466 |
07 Sep 2005 - 25 Jan 2007 | |
Entity | Hundred Acre Wood Limited Shareholder NZBN: 9429035115977 Company Number: 1569466 |
07 Sep 2005 - 25 Jan 2007 |
Ultimate Holding Company
Donald Jack Ponsford - Director
Appointment date: 07 Sep 2005
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 02 Jul 2007
Donna Lesley Woolliams - Director (Inactive)
Appointment date: 08 Nov 2005
Termination date: 05 Jun 2017
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 08 Nov 2005
Nicole Marie Smith - Director (Inactive)
Appointment date: 07 Sep 2005
Termination date: 02 Jul 2007
Address: Alicetown, Lower Hutt,
Address used since 07 Sep 2005
Damon Andrew Sinclair Smith - Director (Inactive)
Appointment date: 07 Sep 2005
Termination date: 02 Jul 2007
Address: Alicetown, Lower Hutt,
Address used since 07 Sep 2005
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