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%).
Previous address
Address: 1 Wesley Street, Pukekohe, Pukekohe, 2120 New Zealand
Physical & registered address used from 03 Feb 2017 to 12 Oct 2018
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Carson, David George |
Hauraki Auckland 0622 New Zealand |
03 Feb 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Kelly, Michael Lincoln |
Orewa Orewa 0931 New Zealand |
03 Feb 2017 - |
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
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