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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgarry, Gemma Elizabeth Individual |
Rd 1 Taupiri 3791 |
10 Jan 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oliver, Colin William Individual |
Rd 1 Taupiri 3791 |
10 Jan 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davey, Leah Nadine Director |
Northcote Auckland 0627 |
01 Jul 2010 - current |
| 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 |
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