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Diesel Performance Solutions Limited

Type: NZ Limited Company (Ltd)
9429034142905
NZBN
1810249
Company Number
Registered
Company Status
093648455
GST Number
No Abn Number
Australian Business Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
19 Rockford Street
Matamata 3400
New Zealand
Registered address used since 04 May 2017
595 Taihoa South Road
Rd 3
Matamata 3473
New Zealand
Physical & service address used since 27 Jun 2019
595 Taihoa South Road
Rd 3
Matamata 3473
New Zealand
Postal address used since 20 Apr 2020

Diesel Performance Solutions Limited, a registered company, was launched on 03 May 2006. 9429034142905 is the NZBN it was issued. "Software development service nec" (ANZSIC M700050) is how the company has been categorised. The company has been managed by 2 directors: Chris Burnell - an active director whose contract began on 03 May 2006,
Bronwyn Burnell - an active director whose contract began on 03 May 2006.
Updated on 17 Mar 2024, the BizDb database contains detailed information about 4 addresses this company uses, namely: 595 Taihoa South Road, Rd 3, Matamata, 3473 (postal address),
19 Rockford Street, Matamata, 3400 (office address),
19 Rockford Street, Matamata, 3400 (delivery address),
595 Taihoa South Road, Rd 3, Matamata, 3473 (physical address) among others.
Diesel Performance Solutions Limited had been using 19 Rockford Street, R D, Waharoa as their registered address until 04 May 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Other active addresses

Address #4: 19 Rockford Street, Matamata, 3400 New Zealand

Office & delivery address used from 20 Apr 2020

Principal place of activity

19 Rockford Street, Matamata, 3400 New Zealand


Previous addresses

Address #1: 19 Rockford Street, R D, Waharoa, 3400 New Zealand

Registered address used from 29 Apr 2015 to 04 May 2017

Address #2: 19 Rockford Street, R D, Waharoa, 3400 New Zealand

Physical address used from 29 Apr 2015 to 27 Jun 2019

Address #3: 293 Landsdowne Road, R D, Waharoa New Zealand

Registered & physical address used from 03 May 2006 to 29 Apr 2015

Contact info
64 274 711173
20 Apr 2020 Phone
accounts.dpsltd@yahoo.co.nz
20 Apr 2020 nzbn-reserved-invoice-email-address-purpose
accounts.dpsltd@yahooo.co.nz
20 Apr 2020 Email
www.dieselperformancesolutions.co.nz
20 Apr 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Burnell, Chris R D
Waharoa
Shares Allocation #2 Number of Shares: 1
Individual Burnell, Bronwyn R D
Waharoa
Directors

Chris Burnell - Director

Appointment date: 03 May 2006

Address: Rd 3, Matamata, 3473 New Zealand

Address used since 01 Apr 2017


Bronwyn Burnell - Director

Appointment date: 03 May 2006

Address: Rd 3, Matamata, 3473 New Zealand

Address used since 01 Apr 2017

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