The Performance Net Limited was registered on 31 Jan 2002 and issued a business number of 9429036640393. The registered LTD company has been run by 2 directors: Theresa Mary Stretton - an active director whose contract began on 31 Jan 2002,
Michael William Stretton - an active director whose contract began on 31 Jan 2002.
According to BizDb's information (last updated on 21 Mar 2024), the company filed 1 address: 52 Rising Parade, Fairview Heights, Auckland, 0632 (type: registered, physical).
Up until 14 Mar 2012, The Performance Net Limited had been using 52 Rising Parade, Fairview Heights, North Shore City 0632 as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Stretton, Theresa Mary (a director) located at Fairview Heights, Auckland postcode 0632.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Stretton, Michael William - located at Fairview Heights, Auckland. The Performance Net Limited was classified as "Drama school operation" (business classification P821230).
Previous addresses
Address: 52 Rising Parade, Fairview Heights, North Shore City 0632 New Zealand
Physical & registered address used from 20 May 2010 to 14 Mar 2012
Address: 52 Rising Parade, Albany, Auckland
Registered & physical address used from 28 Jan 2005 to 20 May 2010
Address: 6 San Angelo Court, Henderson, Auckland
Physical & registered address used from 09 Mar 2004 to 28 Jan 2005
Address: 16 Rona Avenue, Grey Lynn, Auckland
Registered & physical address used from 31 Jan 2002 to 09 Mar 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Stretton, Theresa Mary |
Fairview Heights Auckland 0632 New Zealand |
06 Mar 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Stretton, Michael William |
Fairview Heights Auckland 0632 New Zealand |
06 Mar 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stretton, Theresa Mary |
Henderson Auckland |
19 Apr 2004 - 19 Apr 2004 |
Individual | Stretton, Michael William |
Grey Lynn Auckland |
19 Apr 2004 - 19 Apr 2004 |
Individual | Stretton, Michael William |
Grey Lynn Auckland |
19 Apr 2004 - 19 Apr 2004 |
Individual | Stretton, Theresa Mary |
Henderson Auckland |
19 Apr 2004 - 19 Apr 2004 |
Individual | Stretton, Michael William |
Albany Auckland |
09 Mar 2005 - 09 Mar 2005 |
Individual | Stretton, Theresa Mary |
Fairview Heights North Shore City 0632 |
13 May 2010 - 06 Mar 2012 |
Individual | Stretton, Theresa Mary |
Albany Auckland |
09 Mar 2005 - 09 Mar 2005 |
Individual | Stretton, Michael William |
Fairview Heights North Shore City 0632 |
13 May 2010 - 06 Mar 2012 |
Theresa Mary Stretton - Director
Appointment date: 31 Jan 2002
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 01 Mar 2012
Michael William Stretton - Director
Appointment date: 31 Jan 2002
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 01 Mar 2012
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