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Performance Partners Limited

Type: NZ Limited Company (Ltd)
9429036306602
NZBN
1243766
Company Number
Registered
Company Status
Current address
Level 8
Avalon Business Centre
Percy Cameron Street, Lower Hutt New Zealand
Physical & registered & service address used since 27 Aug 2009
32 Sartors Avenue
Northcross
Auckland 0630
New Zealand
Registered & service address used since 03 Aug 2023

Performance Partners Limited, a registered company, was launched on 11 Oct 2002. 9429036306602 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Jerrod Vaughan Griffith - an active director whose contract began on 11 Oct 2002,
Kirsty Jane Wilton Griffith - an active director whose contract began on 13 Dec 2004,
Colin George Sander - an inactive director whose contract began on 11 Oct 2002 and was terminated on 13 Dec 2004.
Last updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: 32 Sartors Avenue, Northcross, Auckland, 0630 (type: registered, service).
Performance Partners Limited had been using Level 8, Avalon Studios, Percy Cameron Street, Lower Hutt as their physical address up until 27 Aug 2009.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: Level 8, Avalon Studios, Percy Cameron Street, Lower Hutt

Physical & registered address used from 06 Jul 2004 to 27 Aug 2009

Address #2: Level 6, Avalon Studios, Percy Cameron Street, Lower Hutt

Physical & registered address used from 11 Oct 2002 to 06 Jul 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 26 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Maximising Applied Performance (nz) Limited
Shareholder NZBN: 9429036634194
Northcross
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Bkl Corporate Trustee Limited
Shareholder NZBN: 9429036634620
Taita
Lower Hutt
5019
New Zealand
Individual Griffith, Kirsty Jane Wilton Northcross
Auckland
0630
New Zealand
Individual Griffith, Jerrod Vaughan Northcross
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Teamtech Limited
Shareholder NZBN: 9429038573132
Company Number: 656074
Individual Kennedy, Paul Brian James Khandallah
Wellington
Entity Teamtech Limited
Shareholder NZBN: 9429038573132
Company Number: 656074
Directors

Jerrod Vaughan Griffith - Director

Appointment date: 11 Oct 2002

Address: Northcross, Auckland, 0630 New Zealand

Address used since 01 Aug 2013


Kirsty Jane Wilton Griffith - Director

Appointment date: 13 Dec 2004

Address: Northcross, Auckland, 0630 New Zealand

Address used since 01 Aug 2013


Colin George Sander - Director (Inactive)

Appointment date: 11 Oct 2002

Termination date: 13 Dec 2004

Address: Tawa, Wellington,

Address used since 05 Jan 2004

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