Diesel Tune & Turbochargers Limited
Type: NZ Limited Company (Ltd)Diesel Tune & Turbochargers Limited (New Zealand Business Number 9429034903469) was incorporated on 29 Mar 2005. 5 addresess are currently in use by the company: Po Box 163-183, Lynfield, Auckland, 1443 (type: postal, office). 11 Crannog Fen, Wattle Downs, Manukau 2103 had been their registered address, up to 23 Mar 2010. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 40 shares (40% of shares), namely:
Pendigrast, Han- Ping Liu (a director) located at Blockhouse Bay, Auckland postcode 0600. In the second group, a total of 1 shareholder holds 60% of all shares (60 shares); it includes
Pendigrast, Philip Henry (an individual) - located at Blockhouse Bay, Auckland. "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is the category the ABS issued to Diesel Tune & Turbochargers Limited. Businesscheck's database was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6a Astley Avenue, New Lynn | Registered & physical & service | 23 Mar 2010 |
| Po Box 163-183, Lynfield, Auckland, 1443 | Postal | 10 Sep 2021 |
| 6a Astley Avenue, New Lynn, Auckland, 0600 | Office & delivery | 10 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Han- Ping Liu Pendigrast
Blockhouse Bay, Auckland, 0600
Address used since 29 Mar 2005 |
Director | 29 Mar 2005 - current |
|
Philip Henry Pendigrast
Blockhouse Bay, Auckland, 0600
Address used since 29 Mar 2005 |
Director | 29 Mar 2005 - current |
|
Hannah Liu-pendigrast
Blockhouse Bay, Auckland, 0600
Address used since 29 Mar 2005 |
Director | 29 Mar 2005 - current |
| 1/55a Portage Road , New Lynn , Waitakere , 0600 |
| Previous address | Type | Period |
|---|---|---|
| 11 Crannog Fen, Wattle Downs, Manukau 2103 | Registered & physical | 19 Mar 2008 - 23 Mar 2010 |
| 11 Crannog Fen, Manurewa, Auckland | Physical & registered | 29 Mar 2005 - 19 Mar 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pendigrast, Han- Ping Liu Director |
Blockhouse Bay Auckland 0600 |
22 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pendigrast, Philip Henry Individual |
Blockhouse Bay Auckland |
29 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu-pendigrast, Hannah Individual |
Blockhouse Bay Auckland |
29 Mar 2005 - 22 Mar 2021 |
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