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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 750 | |||
Individual | Tollenaar, Harm |
Half Moon Bay Auckland |
25 May 1998 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Tollenaar, Mary |
Half Moon Bay Auckland |
25 May 1998 - |
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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