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Performance Parts Limited

Type: NZ Limited Company (Ltd)
9429038810220
NZBN
599715
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G392140
Industry classification code
Motor Vehicle Parts Retailing
Industry classification description
Current address
10a Tironui Road
Takanini
Takanini 2112
New Zealand
Registered & physical & service address used since 20 May 2014
10a Tironui Road
Takanini
Takanini 2112
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 28 May 2015
Po Box 344
Drury
Drury 2247
New Zealand
Postal address used since 03 May 2019

Performance Parts Limited, a registered company, was started on 02 Aug 1993. 9429038810220 is the NZBN it was issued. "Motor vehicle parts retailing" (business classification G392140) is how the company has been classified. This company has been supervised by 3 directors: Dwight Joseph Downes - an active director whose contract began on 02 Aug 1993,
David John Campbell - an active director whose contract began on 02 Aug 1993,
Valerie Campbell - an active director whose contract began on 02 Aug 1993.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 344, Drury, Drury, 2247 (category: postal, office).
Performance Parts Limited had been using 39 Anzac Road, Browns Bay, Auckland as their physical address until 27 May 1999.
A total of 1200 shares are allotted to 3 shareholders (3 groups). The first group includes 600 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 300 shares (25 per cent). Finally there is the third share allocation (300 shares 25 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 10a Tironui Road, Takanini, Takanini, 2112 New Zealand

Office & delivery address used from 03 May 2019

Principal place of activity

10a Tironui Road, Takanini, Takanini, 2112 New Zealand


Previous addresses

Address #1: 39 Anzac Road, Browns Bay, Auckland

Physical & registered address used from 27 May 1999 to 27 May 1999

Address #2: 7 Tironui Rd, Papakura, Auckland New Zealand

Physical & registered address used from 27 May 1999 to 20 May 2014

Address #3: 180d Great South Road, Takanini

Registered address used from 10 Mar 1997 to 27 May 1999

Contact info
64 9 2996890
03 May 2019 Phone
val@v8parts.co.nz
03 May 2019 nzbn-reserved-invoice-email-address-purpose
performanceparts.nz
17 May 2021 Website
v8parts.co.nz
17 May 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Downes, Dwight Joseph Takanini
Auckland
2110
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Campbell, David John Rd 4
Pukekohe
2679
New Zealand
Shares Allocation #3 Number of Shares: 300
Individual Campbell, Valerie Rd 4
Pukekohe
2679
New Zealand
Directors

Dwight Joseph Downes - Director

Appointment date: 02 Aug 1993

Address: Papakura, Papakura, 2110 New Zealand

Address used since 07 May 2010


David John Campbell - Director

Appointment date: 02 Aug 1993

Address: Rosehill, Papakura, 2113 New Zealand

Address used since 07 May 2010

Address: Pukekohe, 2679 New Zealand

Address used since 08 May 2017


Valerie Campbell - Director

Appointment date: 02 Aug 1993

Address: Pukekohe, 2679 New Zealand

Address used since 08 May 2017

Address: Rosehill, Papakura, 2113 New Zealand

Address used since 07 May 2010

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