Xs Performance Limited, a registered company, was incorporated on 23 Mar 2004. 9429035503835 is the NZ business identifier it was issued. "Motor accessory shop operation" (ANZSIC G392130) is how the company is categorised. This company has been run by 1 director, named Yvonne Gay Guttenbeil - an active director whose contract started on 23 Mar 2004.
Updated on 12 Jun 2022, our database contains detailed information about 1 address: 16 Hudson Street, Ellerslie, Auckland, 1051 (types include: registered, physical).
Xs Performance Limited had been using Unit 1, 431 Church Street East, Penrose, Auckland as their physical address up to 06 Sep 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
77 Tautari Street, Orakei, Auckland, 1071 New Zealand
Previous addresses
Address: Unit 1, 431 Church Street East, Penrose, Auckland, 1061 New Zealand
Physical address used from 06 Jul 2007 to 06 Sep 2021
Address: 77 Tautari Street, Orakei, Auckland 1005
Physical address used from 23 Mar 2004 to 06 Jul 2007
Address: 77 Tautari Street, Orakei, Auckland, 1071 New Zealand
Registered address used from 23 Mar 2004 to 06 Sep 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 06 Jul 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Herman Robert Guttenbeil |
Ellerslie Auckland 1051 New Zealand |
23 Mar 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Yvonne Gay Guttenbeil |
Ellerslie Auckland 1051 New Zealand |
23 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sarah Violet Guttenbeil |
Orakei Auckland 1005 |
23 Mar 2004 - 27 Jun 2010 |
Individual | Raquel Aimee Guttenbeil |
Orakei Auckland 1005 |
23 Mar 2004 - 23 Mar 2004 |
Yvonne Gay Guttenbeil - Director
Appointment date: 23 Mar 2004
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 29 Aug 2021
Address: Orakei, Auckland 1005, 1071 New Zealand
Address used since 23 Mar 2004
P. G. Ryan Enterprises Limited
5 Puna Street
Cuillin Ridge Limited
83 Tautari Street
Haley Trustee Limited
140 Coates Avenue
Sannie Ty Trustee Limited
4b Puna Street
Asiaworld Marketing Limited
4b Puna Street
Arttform Solutions Limited
81b Reihana Street
Best Exhaust Limited
Suite 5603
Morton & Kerr Consulting Limited
Flat 2, 78 Koraha Street
Retro Vehicle Enhancement Limited
88 Leonard Road
Smart Mounts Nz Limited
60 Arney Crescent
Ssaz Investments Limited
27 Archdall Street
Trucker's Pride Limited
123 Manukau Road