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Diesel Performance Solutions Hb Limited

Type: NZ Limited Company (Ltd)
9429031421256
NZBN
3062787
Company Number
Registered
Company Status
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & physical & service address used since 24 Oct 2019
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 27 Oct 2023

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 60
Director Hohneck, Janita Rose Rd 2
Hastings
4172
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Hohneck, Mark Russell Rd 2
Hastings
4172
New Zealand
Directors

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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