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Diesel Performance Solutions South Limited

Type: NZ Limited Company (Ltd)
9429041196496
NZBN
5147561
Company Number
Registered
Company Status
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
30 Pope Road
Rd 4
Gore 9774
New Zealand
Registered & physical & service address used since 12 Nov 2018

Diesel Performance Solutions South Limited was incorporated on 17 Apr 2014 and issued an NZ business number of 9429041196496. This registered LTD company has been managed by 2 directors: Edwin Wiegersma - an active director whose contract started on 17 Apr 2014,
Sarah Wiegersma - an active director whose contract started on 17 Apr 2014.
According to our database (updated on 09 Apr 2024), the company filed 1 address: 30 Pope Road, Rd 4, Gore, 9774 (category: registered, physical).
Until 12 Nov 2018, Diesel Performance Solutions South Limited had been using 29 Medway Street, Gore as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Wiegersma, Edwin (a director) located at Gore, Gore postcode 9710.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Wiegersma, Sarah - located at Gore, Gore. Diesel Performance Solutions South Limited is categorised as "Automotive servicing - general mechanical repairs" (ANZSIC S941910).

Addresses

Previous addresses

Address: 29 Medway Street, Gore, 9710 New Zealand

Registered & physical address used from 15 Mar 2017 to 12 Nov 2018

Address: 29 Medway Street, Gore, Gore, 9710 New Zealand

Physical address used from 13 Nov 2015 to 15 Mar 2017

Address: 29 Medway Street, Gore, Gore, 9710 New Zealand

Registered address used from 17 Apr 2014 to 15 Mar 2017

Address: 38 Elizabeth Street, Gore, Gore, 9710 New Zealand

Physical address used from 17 Apr 2014 to 13 Nov 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Wiegersma, Edwin Gore
Gore
9710
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Wiegersma, Sarah Gore
Gore
9710
New Zealand
Directors

Edwin Wiegersma - Director

Appointment date: 17 Apr 2014

Address: Gore, Gore, 9710 New Zealand

Address used since 17 Apr 2014


Sarah Wiegersma - Director

Appointment date: 17 Apr 2014

Address: Gore, Gore, 9710 New Zealand

Address used since 17 Apr 2014

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