General information
Perform Media New Zealand Pty Limited
Type: NZ Limited Company (Ltd)9429034985502
New Zealand Business Number
1595449
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
90396838
GST Number
J602030 - News Collection Service Nec
Industry classification codes with description
Perform Media New Zealand Pty Limited (New Zealand Business Number 9429034985502) was incorporated on 18 Feb 2005. 9 addresess are currently in use by the company: 47 Corinth Grove, Papamoa Beach, Papamoa, 3118 (type: registered, physical). 19 Graham Street, Auckland had been their registered address, up to 06 Apr 2020. Perform Media New Zealand Pty Limited used other names, namely: Sportal New Zealand Pty Limited from 18 Feb 2005 to 06 Mar 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares). "News collection service nec" (business classification J602030) is the classification the ABS issued Perform Media New Zealand Pty Limited. Businesscheck's data was updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 19 Graham Street, Auckland | Other (Address For Share Register) | 18 Feb 2005 |
| 47 Corinth Grove, Papamoa Beach, Papamoa, 3118 | Other (Address For Share Register) & records & shareregister & office (Address For Share Register) | 28 Mar 2020 |
| 47 Corinth Grove, Papamoa Beach, Auckland, 1010 | Postal | 28 Mar 2020 |
| 47 Corinth Grove, Papamoa Beach, Auckland, 3118 | Delivery | 28 Mar 2020 |
Contact info
44 020 33720856
Phone (Phone)
legalnotices@statsperform.com
Email (nzbn-reserved-invoice-email-address-purpose)
WWW.STATSPERFORM.COM
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Grahame Smith
Mount Maunganui, Mount Maunganui, 3116
Address used since 19 Jun 2019
Mount Maunganui, Mount Maunganui, 3116
Address used since 05 Oct 2015 |
Director | 05 Oct 2015 - current |
| Michael Dean Perez | Director | 17 May 2022 - current |
| Nicholas Alan D. | Director | 17 May 2022 - current |
| Ashley M. | Director | 02 Feb 2017 - 17 May 2022 |
| James R. | Director | 22 Nov 2012 - 02 Feb 2017 |
| Neil C. | Director | 22 Nov 2012 - 05 Oct 2015 |
| David S. | Director | 22 Nov 2012 - 31 Jan 2014 |
|
Christopher Robin Mutimer
Parkdale, Victoria, 3195
Address used since 11 Jun 2012 |
Director | 18 Feb 2005 - 21 Nov 2012 |
|
Helen Sweeney
Blockhouse Bay, Auckland 0600,
Address used since 01 Apr 2010 |
Director | 01 Apr 2010 - 07 Apr 2011 |
|
Christopher Charles Hume
Elsternwick, 3185 Vic, Australia,
Address used since 18 Feb 2005 |
Director | 18 Feb 2005 - 31 Mar 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 47 Corinth Grove, Papamoa Beach, Auckland, 3118 | Delivery | 28 Mar 2020 |
| 47 Corinth Grove, Papamoa Beach, Papamoa, 3118 | Registered & physical & service | 06 Apr 2020 |
Principal place of activity
| 47 Corinth Grove , Papamoa Beach , Papamoa , 3118 |
| Previous address | Type | Period |
|---|---|---|
| 19 Graham Street, Auckland, 1010 | Registered & physical | 04 Jul 2019 - 06 Apr 2020 |
| 19 Graham Street, Auckland | Registered & physical | 18 Feb 2005 - 04 Jul 2019 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
December
Financial report filing month
24 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Perform Content Services Limited Other (Other) |
23 Jan 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Perform Media Services Ltd Company Number: 03426471 Other |
23 Jan 2019 - 23 Jan 2019 | |
|
Perform Media Australia Pty. Limited Other |
100 William Street, Darlinghurst Nsw 2010 |
18 Feb 2005 - 23 Jan 2019 |
Ultimate Holding Company
| Effective Date | 11 Jul 2019 |
| Name | Peak Aggregator Lp |
| Type | Exempted Limited Partnership |
| Ultimate Holding Company Number | 101741 |
| Country of origin | KY |
Location
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Enrich Beauty Limited 19 Graham Street |
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|
Profound Solutions Limited Suite 8, 19 Graham Street |
|
The Warehouse Limited Level 4 |
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Airport Dental Services Limited Level 4 |
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Jack And Jessica Developments Trustee Co Limited Level 4 |
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