Performance Plus Builders Limited was registered on 14 Jul 2010 and issued an NZ business number of 9429031462334. The registered LTD company has been managed by 2 directors: Lee Batistich - an active director whose contract started on 14 Jul 2010,
Kylie Louise Allan Batistich - an active director whose contract started on 14 Jul 2010.
As stated in BizDb's database (last updated on 04 Apr 2024), this company uses 1 address: 101 Ounuwhao Road, Dargaville, 0372 (type: physical, registered).
Up until 09 Dec 2021, Performance Plus Builders Limited had been using 44 Boundary Road, Tikipunga, Whangarei as their physical address.
BizDb found more names used by this company: from 11 Jul 2010 to 11 May 2012 they were called Performance Plus Massage Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Batistich, Lee (a director) located at Whangarei postcode 0110.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Batistich, Kylie Louise Allan - located at Tikipunga, Whangarei. Performance Plus Builders Limited was categorised as "House construction, alteration, renovation or general repair" (business classification E301130).
Principal place of activity
44 Boundary Road, Tikipunga, Whangarei, 0112 New Zealand
Previous addresses
Address #1: 44 Boundary Road, Tikipunga, Whangarei, 0112 New Zealand
Physical & registered address used from 27 May 2019 to 09 Dec 2021
Address #2: 5 Hunt Street, Whangarei, 0110 New Zealand
Physical & registered address used from 23 Feb 2015 to 27 May 2019
Address #3: 44 Boundary Road, Tikipunga, Whangarei, 0112 New Zealand
Registered & physical address used from 14 Jul 2010 to 23 Feb 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Batistich, Lee |
Whangarei 0110 New Zealand |
14 Jul 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Batistich, Kylie Louise Allan |
Tikipunga Whangarei 0112 New Zealand |
14 Jul 2010 - |
Lee Batistich - Director
Appointment date: 14 Jul 2010
Address: Dargaville, 0372 New Zealand
Address used since 01 Dec 2021
Address: Whangarei, 0110 New Zealand
Address used since 24 Feb 2015
Address: Tikipunga, Whangarei, 0112 New Zealand
Address used since 17 May 2019
Kylie Louise Allan Batistich - Director
Appointment date: 14 Jul 2010
Address: Dargaville, 0372 New Zealand
Address used since 01 Dec 2021
Address: Tikipunga, Whangarei, 0112 New Zealand
Address used since 17 May 2019
Address: Whangarei, 0110 New Zealand
Address used since 24 Feb 2015
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