Diesel Tune & Turbochargers Limited was registered on 29 Mar 2005 and issued an NZ business number of 9429034903469. This registered LTD company has been run by 3 directors: Han- Ping Liu Pendigrast - an active director whose contract began on 29 Mar 2005,
Philip Henry Pendigrast - an active director whose contract began on 29 Mar 2005,
Hannah Liu-Pendigrast - an active director whose contract began on 29 Mar 2005.
As stated in BizDb's database (updated on 14 Mar 2024), this company uses 1 address: Po Box 163-183, Lynfield, Auckland, 1443 (types include: postal, office).
Until 23 Mar 2010, Diesel Tune & Turbochargers Limited had been using 11 Crannog Fen, Wattle Downs, Manukau 2103 as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Pendigrast, Han- Ping Liu (a director) located at Blockhouse Bay, Auckland postcode 0600.
The 2nd group consists of 1 shareholder, holds 60% shares (exactly 60 shares) and includes
Pendigrast, Philip Henry - located at Blockhouse Bay, Auckland. Diesel Tune & Turbochargers Limited is categorised as "Automotive servicing - general mechanical repairs" (ANZSIC S941910).
Principal place of activity
1/55a Portage Road, New Lynn, Waitakere, 0600 New Zealand
Previous addresses
Address #1: 11 Crannog Fen, Wattle Downs, Manukau 2103
Registered & physical address used from 19 Mar 2008 to 23 Mar 2010
Address #2: 11 Crannog Fen, Manurewa, Auckland
Physical & registered address used from 29 Mar 2005 to 19 Mar 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 10 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Director | Pendigrast, Han- Ping Liu |
Blockhouse Bay Auckland 0600 New Zealand |
22 Mar 2021 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Pendigrast, Philip Henry |
Blockhouse Bay Auckland New Zealand |
29 Mar 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Liu-pendigrast, Hannah |
Blockhouse Bay Auckland |
29 Mar 2005 - 22 Mar 2021 |
Han- Ping Liu Pendigrast - Director
Appointment date: 29 Mar 2005
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 29 Mar 2005
Philip Henry Pendigrast - Director
Appointment date: 29 Mar 2005
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 29 Mar 2005
Hannah Liu-pendigrast - Director
Appointment date: 29 Mar 2005
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 29 Mar 2005
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