Performance Partners Limited
Type: NZ Limited Company (Ltd)Performance Partners Limited (issued a business number of 9429036306602) was incorporated on 11 Oct 2002. 4 addresses are in use by the company: 32 Sartors Avenue, Northcross, Auckland, 0630 (type: registered, service). Level 8, Avalon Studios, Percy Cameron Street, Lower Hutt had been their physical address, until 27 Aug 2009. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 25 shares (25% of shares), namely:
Griffith, Kirsty Jane Wilton (an individual) located at Northcross, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Griffith, Jerrod Vaughan (an individual) - located at Northcross, Auckland. Next there is the 3rd group of shareholders, share allocation (50 shares, 50%) belongs to 3 entities, namely:
Bkl Corporate Trustee Limited, located at Taita, Lower Hutt (an entity),
Griffith, Kirsty Jane Wilton, located at Northcross, Auckland (an individual),
Griffith, Jerrod Vaughan, located at Northcross, Auckland (an individual). Businesscheck's data was last updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 8, Avalon Business Centre, Percy Cameron Street, Lower Hutt | Physical & registered & service | 27 Aug 2009 |
| 32 Sartors Avenue, Northcross, Auckland, 0630 | Registered & service | 03 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Jerrod Vaughan Griffith
Northcross, Auckland, 0630
Address used since 01 Aug 2013 |
Director | 11 Oct 2002 - current |
|
Kirsty Jane Wilton Griffith
Northcross, Auckland, 0630
Address used since 01 Aug 2013 |
Director | 13 Dec 2004 - 01 Jul 2024 |
|
Colin George Sander
Tawa, Wellington,
Address used since 05 Jan 2004 |
Director | 11 Oct 2002 - 13 Dec 2004 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, Avalon Studios, Percy Cameron Street, Lower Hutt | Physical & registered | 06 Jul 2004 - 27 Aug 2009 |
| Level 6, Avalon Studios, Percy Cameron Street, Lower Hutt | Physical & registered | 11 Oct 2002 - 06 Jul 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffith, Kirsty Jane Wilton Individual |
Northcross Auckland 0630 |
23 Dec 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffith, Jerrod Vaughan Individual |
Northcross Auckland 0630 |
23 Dec 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bkl Corporate Trustee Limited Shareholder NZBN: 9429036634620 Entity (NZ Limited Company) |
Taita Lower Hutt 5019 |
20 Aug 2009 - current |
|
Griffith, Kirsty Jane Wilton Individual |
Northcross Auckland 0630 |
23 Dec 2004 - current |
|
Griffith, Jerrod Vaughan Individual |
Northcross Auckland 0630 |
23 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maximising Applied Performance (nz) Limited Shareholder NZBN: 9429036634194 Company Number: 1187028 Entity |
Northcross Auckland 0630 |
11 Oct 2002 - 18 Jul 2024 |
|
Teamtech Limited Shareholder NZBN: 9429038573132 Company Number: 656074 Entity |
11 Oct 2002 - 27 Jun 2010 | |
|
Kennedy, Paul Brian James Individual |
Khandallah Wellington |
23 Dec 2004 - 27 Jun 2010 |
|
Teamtech Limited Shareholder NZBN: 9429038573132 Company Number: 656074 Entity |
11 Oct 2002 - 27 Jun 2010 |
 |
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