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Xs Performance Limited

Type: NZ Limited Company (Ltd)
9429035503835
NZBN
1489277
Company Number
Registered
Company Status
G392130
Industry classification code
Motor Accessory Shop Operation
Industry classification description
Current address
16 Hudson Street
Ellerslie
Auckland 1051
New Zealand
Registered & physical address used since 06 Sep 2021

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).

Addresses

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

Contact info
64 21 679805
Phone
XSP002@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Herman Robert Guttenbeil Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Yvonne Gay Guttenbeil Ellerslie
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sarah Violet Guttenbeil Orakei
Auckland 1005
Individual Raquel Aimee Guttenbeil Orakei
Auckland 1005
Directors

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

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