General information

Performax People Limited

Type: NZ Limited Company (Ltd)
9429032707755
New Zealand Business Number
2139602
Company Number
Registered
Company Status

Performax People Limited (issued an NZBN of 9429032707755) was started on 18 Jun 2008. 2 addresses are currently in use by the company: 11 Seddon Road, Frankton, Hamilton, 3204 (type: physical, registered). 29 Palmerston Street, Hamilton Central, Hamilton had been their registered address, up until 05 Dec 2018. 90 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 45 shares (50 per cent of shares), namely:
Overwater, Michael (an individual) located at Frankton, Hamilton postcode 3204. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 45 shares); it includes
Clausen, Lisa (an individual) - located at Frankton, Hamilton. The Businesscheck data was updated on 30 May 2025.

Current address Type Used since
11 Seddon Road, Frankton, Hamilton, 3204 Physical & registered & service 05 Dec 2018
Directors
Name and Address Role Period
Michael Overwater
Frankton, Hamilton, 3204
Address used since 27 Nov 2018
Hamilton Central, Hamilton, 3204
Address used since 01 Mar 2017
Director 18 Jun 2008 - current
Lisa Clausen
Rd 2, Hamilton, 3282
Address used since 17 Mar 2010
Director 18 Jun 2008 - 31 Mar 2011
Nicola Parker
Cambridge,
Address used since 18 Jun 2008
Director 18 Jun 2008 - 01 Jul 2008
Addresses
Previous address Type Period
29 Palmerston Street, Hamilton Central, Hamilton, 3204 Registered & physical 28 Mar 2017 - 05 Dec 2018
11 Seddon Road, Frankton, Hamilton, 3204 Physical 14 Apr 2016 - 28 Mar 2017
11 Seddon Road, Frankton, Hamilton, 3204 Registered 01 May 2015 - 28 Mar 2017
15 Wye Street, Frankton, Hamilton, 3204 Physical 13 Aug 2014 - 14 Apr 2016
15 Wye Street, Frankton, Hamilton, 3204 Registered 13 Aug 2014 - 01 May 2015
53 Duke Street, Hamilton Physical & registered 18 Jun 2008 - 13 Aug 2014
Financial Data
Financial info
90
Total number of Shares
March
Annual return filing month
31 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45
Shareholder Name Address Period
Overwater, Michael
Individual
Frankton
Hamilton
3204
18 Jun 2008 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Clausen, Lisa
Individual
Frankton
Hamilton
3204
18 Jun 2008 - current

Historic shareholders

Shareholder Name Address Period
Parker, Nicola
Individual
Cambridge
18 Jun 2008 - 18 Jun 2008
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