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Performex Consulting Limited

Type: NZ Limited Company (Ltd)
9429037844653
NZBN
908324
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
1/33 Argo Drive
Half Moon Bay
Auckland New Zealand
Service & physical address used since 26 May 1998
1/33 Argo Drive
Half Moon Bay
Auckland 2012
New Zealand
Registered address used since 15 Apr 2021

Performex Consulting Limited, a registered company, was registered on 25 May 1998. 9429037844653 is the business number it was issued. "Management consultancy service" (business classification M696245) is how the company was classified. This company has been supervised by 2 directors: Harm Tollenaar - an active director whose contract began on 25 May 1998,
Mary Tollenaar - an active director whose contract began on 25 May 1998.
Last updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: 1/33 Argo Drive, Half Moon Bay, Auckland, 2012 (type: registered, physical).
Performex Consulting Limited had been using 1/33 Argo Drive, Half Moon Bay, Auckland as their registered address until 15 Apr 2021.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 750 shares (75 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 250 shares (25 per cent).

Addresses

Previous addresses

Address #1: 1/33 Argo Drive, Half Moon Bay, Auckland New Zealand

Registered address used from 13 Apr 2000 to 15 Apr 2021

Address #2: 1/33 Argo Drive, Half Moon Bay, Auckland

Registered address used from 12 Apr 2000 to 13 Apr 2000

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 23 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 750
Individual Tollenaar, Harm Half Moon Bay
Auckland
Shares Allocation #2 Number of Shares: 250
Individual Tollenaar, Mary Half Moon Bay
Auckland
Directors

Harm Tollenaar - Director

Appointment date: 25 May 1998

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 04 Apr 2016


Mary Tollenaar - Director

Appointment date: 25 May 1998

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 04 Apr 2016

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