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Total Performance Limited

Type: NZ Limited Company (Ltd)
9429039369055
NZBN
419906
Company Number
Registered
Company Status
51601394
GST Number
No Abn Number
Australian Business Number
R900227
Industry classification code
Creative Art
Industry classification description
Current address
497b Te Moana Road
Waikanae
Waikanae 5036
New Zealand
Registered address used since 02 Jul 2019
497b Te Moana Road
Waikanae
Waikanae 5036
New Zealand
Physical & service address used since 29 Jun 2020
40 Miro St
Otaki
Wellington 5512
New Zealand
Registered & service address used since 15 Jun 2023

Total Performance Limited was started on 02 Mar 1989 and issued a number of 9429039369055. This registered LTD company has been managed by 3 directors: Sarah Caroline Shaw - an active director whose contract started on 10 Apr 1989,
Gavin John Berry - an active director whose contract started on 01 Jan 2021,
Ross James Washington - an inactive director whose contract started on 10 Apr 1989 and was terminated on 19 May 2000.
According to our database (updated on 24 Apr 2024), this company uses 1 address: 40 Miro St, Otaki, Wellington, 5512 (type: registered, service).
Up until 02 Jul 2019, Total Performance Limited had been using 94 Winara Ave, Waikanae, Paraparaumu as their registered address.
BizDb identified more names for this company: from 02 Mar 1989 to 10 Apr 1989 they were named Gibson Sheat Shelf Company F Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 50 shares are held by 1 entity, namely:
Berry, Gavin John (a director) located at Waikanae, Waikanae postcode 5036. Total Performance Limited is classified as "Creative art" (ANZSIC R900227).

Addresses

Previous addresses

Address #1: 94 Winara Ave, Waikanae, Paraparaumu, 5036 New Zealand

Registered address used from 30 Jan 2018 to 02 Jul 2019

Address #2: 94 Winara Ave, Waikanae, Paraparaumu, 5036 New Zealand

Physical address used from 30 Jan 2018 to 29 Jun 2020

Address #3: 4 Sydney Crescent, Raumati South, Paraparaumu, 5032 New Zealand

Physical & registered address used from 18 Jun 2015 to 30 Jan 2018

Address #4: 116 Seabury Avenue, Foxton Beach, Foxton, 4815 New Zealand

Registered address used from 16 Jun 2014 to 18 Jun 2015

Address #5: 83 Kaitangata Crescent, Kelson, Lower Hutt New Zealand

Physical address used from 20 Apr 2010 to 18 Jun 2015

Address #6: 83 Kaitangata Crescent, Kelson, Lower Hutt New Zealand

Registered address used from 20 Apr 2010 to 16 Jun 2014

Address #7: 21 Petone Ave, Petone

Registered & physical address used from 11 Aug 2003 to 20 Apr 2010

Address #8: 62 Victoria Street, Lower Hutt

Registered & physical address used from 01 Jul 1997 to 11 Aug 2003

Contact info
64 021 452465
Phone
odskapiti@gmail.com
07 Jun 2023 nzbn-reserved-invoice-email-address-purpose
totalperformancelimited@gmail.com
06 Jun 2021 nzbn-reserved-invoice-email-address-purpose
odskapiti.com
07 Jun 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Director Berry, Gavin John Waikanae
Waikanae
5036
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Scanlan, Ronald Richard Kaitangata Crescent
Lower Hutt, Wellington

New Zealand
Individual Scanlan, Ronald Richard Stokes Valley
Lower Hutt
Individual Shaw, Sarah Caroline Waikanae
Waikanae
5036
New Zealand
Individual Shaw, Sarah Caroline Petone
Lower Hutt
Individual Shaw, Sarah Caroline Waikanae
Waikanae
5036
New Zealand
Directors

Sarah Caroline Shaw - Director

Appointment date: 10 Apr 1989

Address: Otaki, Wellington, 5512 New Zealand

Address used since 07 Jun 2023

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 25 Jun 2019

Address: Raumati South, Paraparaumu, 5032 New Zealand

Address used since 10 Jun 2015

Address: Waikanae, Paraparaumu, 5036 New Zealand

Address used since 22 Jan 2018


Gavin John Berry - Director

Appointment date: 01 Jan 2021

Address: Otaki, Wellington, 5512 New Zealand

Address used since 01 Jun 2023

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 01 Jan 2021


Ross James Washington - Director (Inactive)

Appointment date: 10 Apr 1989

Termination date: 19 May 2000

Address: Avalon, Lower Hutt, Wellington,

Address used since 10 Apr 1989

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