Custom Performance Solutions Limited was registered on 24 May 2013 and issued an NZ business identifier of 9429030218017. This registered LTD company has been run by 1 director, named Jamie Robert Edward Christmas - an active director whose contract began on 24 May 2013.
According to our data (updated on 02 May 2025), this company uses 2 addresses: 61 Pitt Road, Rd 2, New Plymouth, 4372 (registered address),
61 Pitt Road, Rd 2, New Plymouth, 4372 (service address),
10 Young Street, New Plymouth, 4310 (physical address).
Up to 27 Mar 2025, Custom Performance Solutions Limited had been using 10 Young Street, New Plymouth as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Christmas, Jamie Robert Edward (a director) located at Rd 2, New Plymouth postcode 4372.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Thompson, Karen Michelle - located at Rd 2, New Plymouth. Custom Performance Solutions Limited has been classified as "Marine accessory retailing nec" (business classification G424540).
Previous addresses
Address #1: 10 Young Street, New Plymouth, 4310 New Zealand
Registered & service address used from 16 Feb 2018 to 27 Mar 2025
Address #2: 61 Pitt Road, Rd 2, New Plymouth, 4372 New Zealand
Registered & physical address used from 02 Feb 2018 to 16 Feb 2018
Address #3: 7 Liardet Street, New Plymouth, 4310 New Zealand
Physical & registered address used from 24 May 2013 to 02 Feb 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Christmas, Jamie Robert Edward |
Rd 2 New Plymouth 4372 New Zealand |
24 May 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Thompson, Karen Michelle |
Rd 2 New Plymouth 4372 New Zealand |
24 May 2013 - |
Jamie Robert Edward Christmas - Director
Appointment date: 24 May 2013
Address: Rd 2, New Plymouth, 4372 New Zealand
Address used since 01 Sep 2014
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