Diesel Performance Solutions Limited
Type: NZ Limited Company (Ltd)Diesel Performance Solutions Limited (New Zealand Business Number 9429034142905) was started on 03 May 2006. 5 addresess are currently in use by the company: 595 Taihoa South Road, Rd 3, Matamata, 3473 (type: postal, office). 19 Rockford Street, R D, Waharoa had been their registered address, up to 04 May 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Burnell, Chris (an individual) located at R D, Waharoa. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Burnell, Bronwyn (an individual) - located at R D, Waharoa. "Development of customised computer software nec" (ANZSIC M700050) is the category the Australian Bureau of Statistics issued to Diesel Performance Solutions Limited. Businesscheck's database was last updated on 03 Oct 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Rockford Street, Matamata, 3400 | Registered | 04 May 2017 |
| 595 Taihoa South Road, Rd 3, Matamata, 3473 | Physical & service | 27 Jun 2019 |
| 595 Taihoa South Road, Rd 3, Matamata, 3473 | Postal | 20 Apr 2020 |
| 19 Rockford Street, Matamata, 3400 | Office & delivery | 20 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Chris Burnell
Rd 3, Matamata, 3473
Address used since 01 Apr 2017 |
Director | 03 May 2006 - current |
|
Bronwyn Burnell
Rd 3, Matamata, 3473
Address used since 01 Apr 2017 |
Director | 03 May 2006 - current |
| Type | Used since | |
|---|---|---|
| 19 Rockford Street, Matamata, 3400 | Office & delivery | 20 Apr 2020 |
| 19 Rockford Street , Matamata , 3400 |
| Previous address | Type | Period |
|---|---|---|
| 19 Rockford Street, R D, Waharoa, 3400 | Registered | 29 Apr 2015 - 04 May 2017 |
| 19 Rockford Street, R D, Waharoa, 3400 | Physical | 29 Apr 2015 - 27 Jun 2019 |
| 293 Landsdowne Road, R D, Waharoa | Registered & physical | 03 May 2006 - 29 Apr 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burnell, Chris Individual |
R D Waharoa |
03 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burnell, Bronwyn Individual |
R D Waharoa |
05 Oct 2007 - current |
 |
Patch Pursuits Limited 126 Tauranga Road |
|
Patch Shareholdings Limited 126 Tauranga Road |
|
Kaimai Fresh Limited 126 Tauranga Road |
|
Juno Engineering Limited 8 Garland St |
|
Mimico Properties Limited 17 Waihou Street |
|
Crane Sales (nz) Limited 17 Waihou Street |
|
Humphries Investments Limited 3 Tui Street |
|
Consequent Limited 20 Arawa Street |
|
Cyberlogix Limited 58 Paerangi Place |
|
It Pacific Limited 295f Minden Road |
|
Kiwi Hort Solutions Limited 7 Clarke Road |
|
Stepok Image Lab Limited 9 Fender Close |