General information

Performance Management Consulting Limited

Type: NZ Limited Company (Ltd)
9429035008019
New Zealand Business Number
1591653
Company Number
Registered
Company Status

Performance Management Consulting Limited (issued an NZ business identifier of 9429035008019) was registered on 03 Feb 2005. 4 addresses are in use by the company: 58 Taylor Road, Rd 4, Pukekohe, 2679 (type: physical, other). 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Mcconnell, Phillip John (an individual) located at Rd 4, Pukekohe. In the second group, a total of 3 shareholders hold 98% of all shares (98 shares); it includes
Mcconnell, Peter Warwick (an individual) - located at Hillsborough, Auckland,
Mcconnell, Phillip John (an individual) - located at Rd 4, Pukekohe,
Mcconnell, Karen Faye (an individual) - located at Rd 4, Pukekohe. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Mcconnell, Karen Faye, located at Rd 4, Pukekohe (an individual). Businesscheck's data was last updated on 24 May 2025.

Current address Type Used since
58 Taylor Road, Rd 4, Pukekohe, 2679 Physical & registered & service 03 Feb 2005
58 Taylor Road, Rd 4, Pukekohe Other (Address For Share Register) & shareregister (Address For Share Register) 03 Feb 2005
Directors
Name and Address Role Period
Phillip John Mcconnell
Rd 4, Pukekohe, 2679
Address used since 03 Feb 2005
Director 03 Feb 2005 - current
Karen Faye Mcconnell
Rd 4, Pukekohe, 2679
Address used since 03 Feb 2005
Director 03 Feb 2005 - current
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mcconnell, Phillip John
Individual
Rd 4
Pukekohe
03 Feb 2005 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Mcconnell, Peter Warwick
Individual
Hillsborough
Auckland
1042
03 Feb 2005 - current
Mcconnell, Phillip John
Individual
Rd 4
Pukekohe
03 Feb 2005 - current
Mcconnell, Karen Faye
Individual
Rd 4
Pukekohe
03 Feb 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcconnell, Karen Faye
Individual
Rd 4
Pukekohe
03 Feb 2005 - current
Location
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