General information

Performance Brands Limited

Type: NZ Limited Company (Ltd)
9429031480949
New Zealand Business Number
3001320
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F360925 - Health Food Wholesaling
Industry classification codes with description

Performance Brands Limited (issued a New Zealand Business Number of 9429031480949) was incorporated on 01 Jul 2010. 2 addresses are currently in use by the company: 18B Kitewao Street, Northcote, Auckland, 0627 (type: physical, service). 18B Kitewao Street, Northcote, Auckland had been their registered address, up to 08 Jul 2019. Performance Brands Limited used more aliases, namely: Creative Nutrition Limited from 28 Jun 2010 to 23 Sep 2010. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 250 shares (25 per cent of shares), namely:
Mcgarry, Gemma Elizabeth (an individual) located at Rd 1, Taupiri postcode 3791. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 250 shares); it includes
Oliver, Colin William (an individual) - located at Rd 1, Taupiri. The next group of shareholders, share allotment (500 shares, 50%) belongs to 1 entity, namely:
Davey, Leah Nadine, located at Northcote, Auckland (a director). "Health food wholesaling" (ANZSIC F360925) is the classification the Australian Bureau of Statistics issued Performance Brands Limited. Businesscheck's data was updated on 31 May 2025.

Current address Type Used since
18b Kitewao Street, Northcote, Auckland, 0627 Registered 08 Jul 2019
18b Kitewao Street, Northcote, Auckland, 0627 Physical & service 15 Jul 2019
Contact info
64 24998 03
Phone (Phone)
leahdavey@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Leah Nadine Davey
Northcote, Auckland, 0627
Address used since 25 Jun 2019
Takapuna, North Shore City, 0622
Address used since 30 Dec 2011
Director 01 Jul 2010 - current
Colin William Oliver
Rd 1, Taupiri, 3791
Address used since 10 Jan 2022
Director 10 Jan 2022 - current
Gemma Elizabeth Mcgarry
Rd 1, Taupiri, 3791
Address used since 10 Jan 2022
Director 10 Jan 2022 - current
Diane Sherwin
Saint Johns, Auckland, 1072
Address used since 01 Jul 2010
Director 01 Jul 2010 - 11 Aug 2010
John Varouhas
Saint Johns, Auckland, 1072
Address used since 01 Jul 2010
Director 01 Jul 2010 - 11 Aug 2010
Addresses
Previous address Type Period
18b Kitewao Street, Northcote, Auckland, 0627 Registered 03 Jul 2019 - 08 Jul 2019
18b Kitewao Street, Northcote, Auckland, 0627 Physical 03 Jul 2019 - 15 Jul 2019
57a Dominion Street, Takapuna, Auckland, 0622 Physical 10 Jul 2012 - 03 Jul 2019
57a Dominion Street, Takapuna, Auckland, 0622 Registered 11 Jan 2012 - 03 Jul 2019
5a Puriri Street, Takapuna, North Shore City, 0622 Registered 19 Aug 2010 - 11 Jan 2012
5a Puriri Street, Takapuna, North Shore City, 0622 Physical 19 Aug 2010 - 10 Jul 2012
23 Thorp Street, Saint Johns, Auckland, 1072 Registered & physical 01 Jul 2010 - 19 Aug 2010
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
14 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Mcgarry, Gemma Elizabeth
Individual
Rd 1
Taupiri
3791
10 Jan 2022 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Oliver, Colin William
Individual
Rd 1
Taupiri
3791
10 Jan 2022 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Davey, Leah Nadine
Director
Northcote
Auckland
0627
01 Jul 2010 - current

Historic shareholders

Shareholder Name Address Period
Varouhas, John
Individual
Saint Johns
Auckland
1072
01 Jul 2010 - 03 Sep 2010
Sherwin, Diane
Individual
Saint Johns
Auckland
1072
01 Jul 2010 - 03 Sep 2010
John Varouhas
Director
Saint Johns
Auckland
1072
01 Jul 2010 - 03 Sep 2010
Diane Sherwin
Director
Saint Johns
Auckland
1072
01 Jul 2010 - 03 Sep 2010
Doe, Kieran Edward
Individual
Rd 3
Silverdale
0993
22 Mar 2011 - 30 Dec 2011
Location
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