Diesel Performance Solutions Hb Limited, a registered company, was launched on 16 Aug 2010. 9429031421256 is the number it was issued. "Automotive servicing - general mechanical repairs" (business classification S941910) is how the company has been classified. The company has been managed by 2 directors: Mark Russell Hohneck - an active director whose contract began on 16 Aug 2010,
Janita Rose Hohneck - an active director whose contract began on 16 Aug 2010.
Last updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (category: registered, service).
Diesel Performance Solutions Hb Limited had been using Business H Q, 308 Queen Street East, Hastings as their registered address up until 24 Oct 2019.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group includes 60 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 60 shares (50%).
Previous addresses
Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 31 Aug 2016 to 24 Oct 2019
Address #2: 405n King Street, Hastings, 4122 New Zealand
Registered address used from 01 Feb 2013 to 31 Aug 2016
Address #3: 405n King Street, Hastings, 4122 New Zealand
Physical address used from 16 Sep 2010 to 31 Aug 2016
Address #4: 405n King Street, Hastings, 4122 New Zealand
Registered address used from 16 Sep 2010 to 01 Feb 2013
Address #5: Cnr Eastbourne And Market Streets, Hastings, 4122 New Zealand
Registered & physical address used from 16 Aug 2010 to 16 Sep 2010
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Hohneck, Janita Rose |
Rd 2 Hastings 4172 New Zealand |
16 Aug 2010 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Hohneck, Mark Russell |
Rd 2 Hastings 4172 New Zealand |
16 Aug 2010 - |
Mark Russell Hohneck - Director
Appointment date: 16 Aug 2010
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 16 Aug 2010
Janita Rose Hohneck - Director
Appointment date: 16 Aug 2010
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 16 Aug 2010
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