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Custom Performance Solutions Limited

Type: NZ Limited Company (Ltd)
9429030218017
NZBN
4449359
Company Number
Registered
Company Status
G424540
Industry classification code
Marine Accessory Retailing Nec
Industry classification description
Current address
10 Young Street
New Plymouth 4310
New Zealand
Physical address used since 16 Feb 2018
61 Pitt Road
Rd 2
New Plymouth 4372
New Zealand
Registered & service address used since 27 Mar 2025

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Christmas, Jamie Robert Edward Rd 2
New Plymouth
4372
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Thompson, Karen Michelle Rd 2
New Plymouth
4372
New Zealand
Directors

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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