Online Performance Limited

Online Performance Limited, a registered company, was registered on 21 Oct 2002. 9429036302383 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was classified. This company has been run by 1 director, named Derek John Drinnan - an active director whose contract began on 21 Oct 2002.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 2 addresses the company registered, namely: 1899 Whangarei Heads Road, Rd 4, Whangarei Heads, 0174 (physical address),
1899 Whangarei Heads Road, Rd 4, Whangarei Heads, 0174 (registered address),
1899 Whangarei Heads Road, Rd 4, Whangarei Heads, 0174 (service address),
3 Huntaway Lane, Te Atatu Peninsula, Auckland, 0610 (other address) among others.
Online Performance Limited had been using 3 Huntaway Lane, Te Atatu Peninsula, Auckland as their registered address up to 06 Sep 2019.
A single entity owns all company shares (exactly 1000 shares) - Drinnan, Derek John - located at 0174, Rd 4, Whangarei Heads.

Principal place of activity

1899 Whangarei Heads Road, Rd 4, Whangarei Heads, 0174 New Zealand

Previous addresses

Address #1: 3 Huntaway Lane, Te Atatu Peninsula, Auckland, 0610 New Zealand

Registered & physical address used from 19 Jun 2017 to 06 Sep 2019

Address #2: 14 Siena Place, Te Atatu Peninsula, Auckland, 0610 New Zealand

Registered & physical address used from 09 Sep 2015 to 19 Jun 2017

Address #3: 17 Charles Fox Place, Saint Johns, Auckland, 1072 New Zealand

Physical & registered address used from 25 Aug 2014 to 09 Sep 2015

Address #4: 28 Station Road, Huapai, Kumeu, 0810 New Zealand

Physical & registered address used from 10 Jul 2012 to 25 Aug 2014

Address #5: 5 Peterhouse Place, West Harbour, Auckland New Zealand

Physical & registered address used from 27 Jul 2005 to 10 Jul 2012

Address #6: 08 Matisse Drive, West Harbour, Auckland, New Zealand

Physical & registered address used from 21 Oct 2002 to 27 Jul 2005

Derek John Drinnan - Director

Appointment date: 21 Oct 2002