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The Performance Net Limited

Type: NZ Limited Company (Ltd)
9429036640393
NZBN
1185855
Company Number
Registered
Company Status
P821230
Industry classification code
Drama School Operation
Industry classification description
Current address
52 Rising Parade
Fairview Heights
Auckland 0632
New Zealand
Registered & physical & service address used since 14 Mar 2012

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).

Addresses

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

Contact info
64 9 4764045
28 Nov 2018 Phone
michael@pform.nz
28 Nov 2018 Email
www.pform.nz
28 Nov 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Stretton, Theresa Mary Fairview Heights
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Stretton, Michael William Fairview Heights
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stretton, Theresa Mary Henderson
Auckland
Individual Stretton, Michael William Grey Lynn
Auckland
Individual Stretton, Michael William Grey Lynn
Auckland
Individual Stretton, Theresa Mary Henderson
Auckland
Individual Stretton, Michael William Albany
Auckland
Individual Stretton, Theresa Mary Fairview Heights
North Shore City 0632
Individual Stretton, Theresa Mary Albany
Auckland
Individual Stretton, Michael William Fairview Heights
North Shore City 0632
Directors

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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