Diesel Performance Solutions Limited, a registered company, was launched on 03 May 2006. 9429034142905 is the NZBN it was issued. "Software development service nec" (ANZSIC M700050) is how the company has been categorised. The company has been managed by 2 directors: Chris Burnell - an active director whose contract began on 03 May 2006,
Bronwyn Burnell - an active director whose contract began on 03 May 2006.
Updated on 17 Mar 2024, the BizDb database contains detailed information about 4 addresses this company uses, namely: 595 Taihoa South Road, Rd 3, Matamata, 3473 (postal address),
19 Rockford Street, Matamata, 3400 (office address),
19 Rockford Street, Matamata, 3400 (delivery address),
595 Taihoa South Road, Rd 3, Matamata, 3473 (physical address) among others.
Diesel Performance Solutions Limited had been using 19 Rockford Street, R D, Waharoa as their registered address until 04 May 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent).
Other active addresses
Address #4: 19 Rockford Street, Matamata, 3400 New Zealand
Office & delivery address used from 20 Apr 2020
Principal place of activity
19 Rockford Street, Matamata, 3400 New Zealand
Previous addresses
Address #1: 19 Rockford Street, R D, Waharoa, 3400 New Zealand
Registered address used from 29 Apr 2015 to 04 May 2017
Address #2: 19 Rockford Street, R D, Waharoa, 3400 New Zealand
Physical address used from 29 Apr 2015 to 27 Jun 2019
Address #3: 293 Landsdowne Road, R D, Waharoa New Zealand
Registered & physical address used from 03 May 2006 to 29 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Burnell, Chris |
R D Waharoa |
03 May 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Burnell, Bronwyn |
R D Waharoa |
05 Oct 2007 - |
Chris Burnell - Director
Appointment date: 03 May 2006
Address: Rd 3, Matamata, 3473 New Zealand
Address used since 01 Apr 2017
Bronwyn Burnell - Director
Appointment date: 03 May 2006
Address: Rd 3, Matamata, 3473 New Zealand
Address used since 01 Apr 2017
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