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 BizDb's data (updated on 27 Mar 2024), this company registered 1 address: 10 Young Street, New Plymouth, 4310 (category: registered, physical).
Up until 16 Feb 2018, Custom Performance Solutions Limited had been using 61 Pitt Road, Rd 2, 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.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Thompson, Karen Michelle - located at Rd 2, New Plymouth. Custom Performance Solutions Limited is classified as "Marine accessory retailing nec" (ANZSIC G424540).
Previous addresses
Address: 61 Pitt Road, Rd 2, New Plymouth, 4372 New Zealand
Registered & physical address used from 02 Feb 2018 to 16 Feb 2018
Address: 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: 26 Sep 2023
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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