Shortcuts

Performance Autos Limited

Type: NZ Limited Company (Ltd)
9429045941405
NZBN
6227089
Company Number
Registered
Company Status
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
1 Wesley Street
Pukekohe
Pukekohe 2120
New Zealand
Physical & registered & service address used since 12 Oct 2018

Performance Autos Limited, a registered company, was incorporated on 03 Feb 2017. 9429045941405 is the business number it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is how the company has been classified. This company has been managed by 2 directors: Michael Lincoln Kelly - an active director whose contract started on 03 Feb 2017,
David George Carson - an active director whose contract started on 03 Feb 2017.
Last updated on 27 Apr 2024, the BizDb data contains detailed information about 1 address: 1 Wesley Street, Pukekohe, Pukekohe, 2120 (category: physical, registered).
Performance Autos Limited had been using 1 Wesley Street, Pukekohe, Pukekohe as their physical address up until 12 Oct 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous address

Address: 1 Wesley Street, Pukekohe, Pukekohe, 2120 New Zealand

Physical & registered address used from 03 Feb 2017 to 12 Oct 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 11 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Carson, David George Hauraki
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Kelly, Michael Lincoln Orewa
Orewa
0931
New Zealand
Directors

Michael Lincoln Kelly - Director

Appointment date: 03 Feb 2017

Address: Orewa, Orewa, 0931 New Zealand

Address used since 04 Oct 2018

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 03 Feb 2017


David George Carson - Director

Appointment date: 03 Feb 2017

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 03 Feb 2017

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 04 Oct 2018

Similar companies

Abba Property Services Limited
7a Gordon Paul Place

C & C Motors Limited
50 Ambush Road

Ellis-utting Motors Limited
83b Ingram Road

Extreme Global Limited
14a Barnaby Road

Kellys Upholstery Limited
251 Beaver Road West

Mascot Limited
14 Max Short Drive