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Custom Performance Limited

Type: NZ Limited Company (Ltd)
9429034599730
NZBN
1679300
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
33 Salford Street
Newlands
Wellington 6037
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 21 Jan 2013
33 Salford Street
Newlands
Wellington 6037
New Zealand
Registered & physical & service address used since 29 Jan 2013

Custom Performance Limited was started on 11 Aug 2005 and issued a New Zealand Business Number of 9429034599730. This registered LTD company has been supervised by 2 directors: Philip John Stutter - an active director whose contract began on 11 Aug 2005,
Debbie Leanne Stutter - an active director whose contract began on 11 Feb 2021.
According to our data (updated on 22 Apr 2024), the company registered 1 address: 33 Salford Street, Newlands, Wellington, 6037 (types include: registered, physical).
Until 29 Jan 2013, Custom Performance Limited had been using 8A Hollies Crescent, Johnsonville, Wellington as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Stutter, Debbie Leanne (a director) located at Newlands, Wellington postcode 6037.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Stutter, Philip John - located at Newlands, Wellington. Custom Performance Limited is categorised as "Investment - residential property" (ANZSIC L671150).

Addresses

Principal place of activity

33 Salford Street, Newlands, Wellington, 6037 New Zealand


Previous addresses

Address #1: 8a Hollies Crescent, Johnsonville, Wellington, 6037 New Zealand

Registered & physical address used from 09 Nov 2011 to 29 Jan 2013

Address #2: 11 Pinkerton Grove, Newlands, Wellington, 6037 New Zealand

Registered & physical address used from 09 Nov 2010 to 09 Nov 2011

Address #3: 16 Kentwood Drive, Woodridge, Wellington New Zealand

Registered & physical address used from 01 Oct 2008 to 09 Nov 2010

Address #4: 124 Oriental Bay Parade, Oriental Bay, Wellington

Physical & registered address used from 03 Oct 2007 to 01 Oct 2008

Address #5: 26 Ashton Fitchett Drive, Brooklyn, Wellington

Registered & physical address used from 13 Nov 2006 to 03 Oct 2007

Address #6: C/-gray Hughson & Associates Limited, Level 1, 354 Lambton Quay, Wellington

Registered & physical address used from 30 Aug 2005 to 13 Nov 2006

Address #7: Michael J Hay, Barrister & Solicitor, Level 1 Change House, 150 Featherston Street, Wellington

Registered address used from 18 Aug 2005 to 30 Aug 2005

Address #8: Michael J Hay, Barrsiter & Solicitor, Level 1 Change House, 150 Featherston Street, Wellington

Physical address used from 18 Aug 2005 to 30 Aug 2005

Address #9: Level 1, 354 Lambton Quay, Wellington

Physical & registered address used from 11 Aug 2005 to 18 Aug 2005

Contact info
64 27222 8556
Phone
phils100.email@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Stutter, Debbie Leanne Newlands
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Stutter, Philip John Newlands
Wellington
6037
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stutter, Philip John Brooklyn
Wellington
Directors

Philip John Stutter - Director

Appointment date: 11 Aug 2005

Address: Newlands, Wellington, 6037 New Zealand

Address used since 21 Jan 2013


Debbie Leanne Stutter - Director

Appointment date: 11 Feb 2021

Address: Newlands, Wellington, 6037 New Zealand

Address used since 11 Feb 2021

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