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Performance Training Company 2016 Limited

Type: NZ Limited Company (Ltd)
9429042377917
NZBN
6008067
Company Number
Registered
Company Status
R911110
Industry classification code
Fitness Centre
Industry classification description
Current address
53-55 Sophia Street
Timaru
Timaru 7910
New Zealand
Physical & registered & service address used since 08 Nov 2017

Performance Training Company 2016 Limited was launched on 27 May 2016 and issued an NZ business number of 9429042377917. The registered LTD company has been supervised by 4 directors: Timothy John Bean - an active director whose contract began on 09 Jun 2016,
Patricia Anne Laing - an active director whose contract began on 09 Jun 2016,
Serena Jane Laing - an inactive director whose contract began on 27 May 2016 and was terminated on 30 Apr 2019,
Justin Alexander James Laing - an inactive director whose contract began on 27 May 2016 and was terminated on 30 Apr 2019.
According to BizDb's database (last updated on 04 Apr 2024), the company filed 1 address: 53-55 Sophia Street, Timaru, Timaru, 7910 (category: physical, registered).
Until 08 Nov 2017, Performance Training Company 2016 Limited had been using 30 Church Street, Timaru, Timaru as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Laing, Patricia Anne (a director) located at Parkside, Timaru postcode 7910.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Bean, Timothy John - located at Parkside, Timaru. Performance Training Company 2016 Limited is categorised as "Fitness centre" (business classification R911110).

Addresses

Previous addresses

Address: 30 Church Street, Timaru, Timaru, 7910 New Zealand

Registered & physical address used from 15 Jul 2016 to 08 Nov 2017

Address: 48 Selwyn Street, Maori Hill, Timaru, 7910 New Zealand

Registered & physical address used from 27 May 2016 to 15 Jul 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 26 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Laing, Patricia Anne Parkside
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Bean, Timothy John Parkside
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Laing, Justin Alexander James Maori Hill
Timaru
7910
New Zealand
Individual Laing, Serena Jane Maori Hill
Timaru
7910
New Zealand
Directors

Timothy John Bean - Director

Appointment date: 09 Jun 2016

Address: Parkside, Timaru, 7910 New Zealand

Address used since 07 Aug 2019

Address: Geraldine, Geraldine, 7930 New Zealand

Address used since 09 Jun 2016


Patricia Anne Laing - Director

Appointment date: 09 Jun 2016

Address: Parkside, Timaru, 7910 New Zealand

Address used since 07 Aug 2019

Address: Geraldine, Geraldine, 7930 New Zealand

Address used since 09 Jun 2016


Serena Jane Laing - Director (Inactive)

Appointment date: 27 May 2016

Termination date: 30 Apr 2019

Address: Maori Hill, Timaru, 7910 New Zealand

Address used since 27 May 2016


Justin Alexander James Laing - Director (Inactive)

Appointment date: 27 May 2016

Termination date: 30 Apr 2019

Address: Maori Hill, Timaru, 7910 New Zealand

Address used since 27 May 2016

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