Diesel Performance Solutions Canterbury Limited was incorporated on 03 May 2013 and issued an NZBN of 9429030235939. This registered LTD company has been supervised by 3 directors: Pauline Dawn Harrison-Lee - an active director whose contract began on 03 May 2013,
Richard John Harrison-Lee - an active director whose contract began on 16 Dec 2013,
Robert Edward Harrison-Lee - an inactive director whose contract began on 03 May 2013 and was terminated on 13 Dec 2013.
According to our information (updated on 31 Mar 2024), the company registered 1 address: Level 1, 149 Victoria Street, Christchurch, 8013 (type: registered, service).
Up to 20 Dec 2017, Diesel Performance Solutions Canterbury Limited had been using 39 Jellicoe Street, Martinborough, Martinborough as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Harrison-Lee, Pauline Dawn (a director) located at Rd 2, Ashburton postcode 7772.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Harrison-Lee, Richard John - located at Rd 2, Ashburton. Diesel Performance Solutions Canterbury Limited was categorised as "Computer programming service" (ANZSIC M700020).
Other active addresses
Address #4: Level 1, 149 Victoria Street, Christchurch, 8013 New Zealand
Registered & service address used from 21 Dec 2023
Previous addresses
Address #1: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand
Registered & physical address used from 21 Oct 2016 to 20 Dec 2017
Address #2: 199 Burnett Street, Ashburton, Ashburton, 7700 New Zealand
Registered & physical address used from 07 Sep 2015 to 21 Oct 2016
Address #3: 161 Burnett Street, Ashburton, Ashburton, 7700 New Zealand
Registered & physical address used from 03 May 2013 to 07 Sep 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Harrison-lee, Pauline Dawn |
Rd 2 Ashburton 7772 New Zealand |
03 May 2013 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Harrison-lee, Richard John |
Rd 2 Ashburton 7772 New Zealand |
31 Jan 2014 - |
Pauline Dawn Harrison-lee - Director
Appointment date: 03 May 2013
Address: Rd 2, Ashburton, 7772 New Zealand
Address used since 03 May 2013
Richard John Harrison-lee - Director
Appointment date: 16 Dec 2013
Address: Rd 2, Ashburton, 7772 New Zealand
Address used since 16 Dec 2013
Robert Edward Harrison-lee - Director (Inactive)
Appointment date: 03 May 2013
Termination date: 13 Dec 2013
Address: Tinwald, Ashburton, 7700 New Zealand
Address used since 03 May 2013
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