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PERFORMANCE MARKETING LIMITED

Removed
NZBN 9429032101713 · NZ Company No. 113662 · NZ Limited Company · Incorporated 15 Mar 1982

Performance Marketing Limited was incorporated on 15 March 1982 (Monday) and as of 3 November 2016 (Thursday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429032101713
Company Number
113662
Company Name
PERFORMANCE MARKETING LIMITED
Previously Known As
RIO BEVERAGES LIMITED
before 4 February 1997, Tuesday

PERFORMANCE MARKETING LIMITED
before 15 September 1986, Monday
Entity Type
NZ Limited Company
Date of Incorporation
15 March 1982 (Monday)
Status
Removed
Status History
Removed as of 4 October 2010 (Monday)
In Liquidation as of 19 April 2007 (Thursday)
Registered as of 15 March 1982 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
C/-meltzer Mason Heath, Level 16
No. 7 City Road, Auckland
NZ
Country of Origin
New Zealand
Address for Service
C/-meltzer Mason Heath, Level 16
No. 7 City Road, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 17 February 1994 to 1 December 1999
    17a Springsgate, Energy Ctr Springs Rd, East Tamaki, Auckland
  2. From 1 December 1999 to 30 April 2007
    Units 42, 43 & 44, 30-40 Springs Road, East Tamaki, Auckland
  3. From 30 April 2007 to 6 July 2007
    C/-meltzer Mason Heath, Level 5, 345 Queen Street, Auckland

Address for Records

  1. From 1 July 1997 to 16 February 2005
    Units 42, 43 & 44, 30-40 Springs Road, East Tamaki, Auckland

Address for Service

  1. From 7 February 2001 to 20 February 2001
    Units 42, 43 & 44, 30-40 Springs Road, East Tamaki, Auckland
  2. From 20 February 2001 to 30 April 2007
    Blackmore Virtue & Owens, Chartered Accountants, 18 Broadway, Newmarket, Auckland
  3. From 20 February 2001 to 20 February 2001
    18 Broadway, Newmarket, Auckland
  4. From 30 April 2007 to 6 July 2007
    C/-meltzer Mason Heath, Level 5, 345 Queen Street, Auckland

Company Director

1 listed
DT
David John THEXTON
Appointed 4 Feb 1991 · 7a Mccall Place, Papakura, Auckland, Auckland

Company Shareholders

2 share parcels · 450,000 shares total

Share allocation 1
449,999 shares (100.00%)
Heugh Maudsley KELLY
C/- 18 Broadway, Newmarket
David John THEXTON
7a Mccall Place, Papakura, Auckland
Daniel Martin VIRTUE
C/-18 Broadway, Newmarket
Share allocation 2
1 shares (0.00%)
David John THEXTON
7a Mccall Place, Papakura, Auckland