businesscheck.co.nz / a-z index / p / pe / per / perf
General information

Performance Consulting NZ Limited

Type: NZ Limited Company (Ltd)
9429031808675
New Zealand Business Number
2351622
Company Number
Registered
Company Status

Performance Consulting Nz Limited (issued an NZ business number of 9429031808675) was started on 28 Oct 2009. 2 addresses are in use by the company: 188A Valley Road, Mount Maunganui, 3116 (type: registered, physical). 53-61 Whitaker Street, Te Aroha had been their registered address, until 12 Nov 2021. Performance Consulting Nz Limited used other aliases, namely: Larapinta Holdings Limited from 28 Oct 2009 to 14 Aug 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Honiss, Paul Gerard (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Honiss, Rebecca Jane (an individual) - located at Mount Maunganui, Mount Maunganui. Our data was last updated on 08 May 2025.

Current address Type Used since
188a Valley Road, Mount Maunganui, 3116 Registered & physical & service 12 Nov 2021
Last updated:
Directors
Name and Address Role Period
Paul Gerard Honiss
Mount Maunganui, Mount Maunganui, 3116
Address used since 29 Feb 2016
Mount Maunganui, Mount Maunganui, 3116
Address used since 29 Feb 2016
Director 28 Oct 2009 - current
Rebecca Jane Honiss
Mount Maunganui, Mount Maunganui, 3116
Address used since 29 Feb 2016
Mount Maunganui, Mount Maunganui, 3116
Address used since 29 Feb 2016
Director 28 Oct 2009 - current
Addresses
Previous address Type Period
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical 30 Apr 2018 - 12 Nov 2021
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical 21 Mar 2017 - 30 Apr 2018
34a Somerset Street, Frankton, Hamilton, 3204 Registered & physical 18 Aug 2016 - 21 Mar 2017
141 Grey Street, Hamilton East, Hamilton, 3216 Registered & physical 11 Nov 2014 - 18 Aug 2016
C/- Sharon Honiss & Associates, 37 Thackeray Street, Hamilton, 3204 Physical & registered 15 Mar 2011 - 11 Nov 2014
C/-garty Honiss, 189 Collingwood Street, Hamilton 3204 Physical & registered 28 Oct 2009 - 15 Mar 2011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
25 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Honiss, Paul Gerard
Individual 		Mount Maunganui
Mount Maunganui
3116 		28 Oct 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Honiss, Rebecca Jane
Individual 		Mount Maunganui
Mount Maunganui
3116 		28 Oct 2009 - current
Location
Companies nearby
Magjc Investments 2013 Limited
53-61 Whitaker Street
Meereveld Farms Limited
53-61 Whitaker Street
Mowbray Dairies Limited
53-61 Whitaker Street
Diprose Miller Trustees 2013 Limited
53-61 Whitaker Street
Ritchton Limited
53-61 Whitaker Street
Tractortech Matamata Limited
53-61 Whitaker Street