Performance Car Specialists Limited was registered on 25 Jan 2017 and issued an NZ business identifier of 9429045923647. The registered LTD company has been managed by 3 directors: Peter Gwilym Kirkwood - an active director whose contract started on 06 Feb 2017,
Adam Terrance Roberts - an inactive director whose contract started on 25 Jan 2017 and was terminated on 10 Dec 2017,
Paul Mcglade - an inactive director whose contract started on 25 Jan 2017 and was terminated on 28 Jul 2017.
According to BizDb's data (last updated on 29 Jan 2022), the company filed 1 address: 453 Anglesea Street, Hamilton Central, Hamilton, 3204 (category: physical, registered).
Up to 24 Oct 2017, Performance Car Specialists Limited had been using 23 Waiwherowhero Drive, Saint Andrews, Hamilton as their physical address.
A total of 100000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 75000 shares are held by 1 entity, namely:
Peter Kirkwood (an individual) located at Frankton, Hamilton postcode 3204.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 25000 shares) and includes
Tak Industries Limited - located at Saint Andrews, Hamilton. Performance Car Specialists Limited is classified as "Motor vehicle body mfg" (business classification C231255).
Previous address
Address: 23 Waiwherowhero Drive, Saint Andrews, Hamilton, 3200 New Zealand
Physical & registered address used from 25 Jan 2017 to 24 Oct 2017
Basic Financial info
Total number of Shares: 100000
Annual return filing month: February
Annual return last filed: 09 Feb 2018
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75000 | |||
Individual | Peter Gwilym Kirkwood |
Frankton Hamilton 3204 New Zealand |
25 Jan 2017 - |
Shares Allocation #2 Number of Shares: 25000 | |||
Entity (NZ Limited Company) | Tak Industries Limited Shareholder NZBN: 9429041038369 |
Saint Andrews Hamilton 3200 New Zealand |
25 Jan 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Adam Terrance Roberts |
Fairview Downs Hamilton 3214 New Zealand |
25 Jan 2017 - 20 Dec 2017 |
Director | Adam Terrance Roberts |
Fairview Downs Hamilton 3214 New Zealand |
25 Jan 2017 - 20 Dec 2017 |
Peter Gwilym Kirkwood - Director
Appointment date: 06 Feb 2017
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 06 Feb 2017
Adam Terrance Roberts - Director (Inactive)
Appointment date: 25 Jan 2017
Termination date: 10 Dec 2017
Address: Fairview Downs, Hamilton, 3214 New Zealand
Address used since 25 Jan 2017
Paul Mcglade - Director (Inactive)
Appointment date: 25 Jan 2017
Termination date: 28 Jul 2017
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 25 Jan 2017
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