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. "Software development service nec" (ANZSIC M700050) is the category the Australian Bureau of Statistics issued to Diesel Performance Solutions Limited. Businesscheck's database was last updated on 26 Apr 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 |
|
Luminateone 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 |