General information
Performance Techniques Limited
Type: NZ Limited Company (Ltd)9429038581410
New Zealand Business Number
654064
Company Number
Registered
Company Status
Performance Techniques Limited (issued a business number of 9429038581410) was incorporated on 19 Jul 1995. 1 address is currently in use by the company: Level 8, Avalon Business Centre, Percy Cameron Street, Lower Hutt (type: physical, registered). Lvl 8, Avalon Studios, Percy Cameron Street, Lower Hutt had been their physical address, up to 06 Jun 2007. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Wilford Investment Trust Limited (an entity) located at Lvl 8 : Avalon Business Centre, Percy Cameron Street, Lower Hutt. Our database was last updated on 06 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 8, Avalon Business Centre, Percy Cameron Street, Lower Hutt | Physical & registered | 06 Jun 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent Graham Melhop
Tawa, Wellington, 5028
Address used since 19 Jul 1995 |
Director | 19 Jul 1995 - current |
|
Nicholas Stephen Buck
Silverstream, Upper Hutt, 5019
Address used since 16 Nov 2020
Petone, Wellington, 5012
Address used since 19 Jul 1995 |
Director | 19 Jul 1995 - current |
|
Samuel David Buck
Rd 1, Upper Hutt, 5371
Address used since 04 Nov 2014 |
Director | 04 Nov 2014 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Lvl 8, Avalon Studios, Percy Cameron Street, Lower Hutt | Physical & registered | 18 Apr 2005 - 06 Jun 2007 |
| Level 6 Avalon Studios, Percy-cameron Street, Lower Hutt, Wellington | Physical | 09 Apr 1998 - 18 Apr 2005 |
| Real Estate Institute House, Level 2, 354 Lambton Quay, Wellington | Physical | 09 Apr 1998 - 09 Apr 1998 |
| Real Estate Institute House, Level 2, 354 Lambton Quay, Wellington | Registered | 09 Apr 1998 - 18 Apr 2005 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
27 Apr 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilford Investment Trust Limited Shareholder NZBN: 9429033137377 Entity (NZ Limited Company) |
Lvl 8 : Avalon Business Centre Percy Cameron Street, Lower Hutt |
07 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilford Group Limited Shareholder NZBN: 9429038585593 Company Number: 652967 Entity |
19 Jul 1995 - 07 Apr 2014 | |
|
Wilford Group Limited Shareholder NZBN: 9429038585593 Company Number: 652967 Entity |
19 Jul 1995 - 07 Apr 2014 |
Ultimate Holding Company
| Name | Wilford Investment Trust Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1985034 |
| Country of origin | NZ |
| Address |
Lvl 8 : Avalon Business Centre Percy Cameron Street Lower Hutt |
Location
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