House Of Diesel Limited was incorporated on 04 Apr 2013 and issued a New Zealand Business Number of 9429030296305. This registered LTD company has been managed by 1 director, named Kris Jason Pedersen - an active director whose contract started on 04 Apr 2013.
As stated in our data (updated on 20 Apr 2024), the company filed 1 address: 388 Lake Road, Takapuna, Auckland, 0622 (category: physical, registered).
Up to 03 Aug 2015, House Of Diesel Limited had been using 51 Ballymore Drive, Pinehill, Auckland as their physical address.
A total of 120 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Pedersen, Kris Jason (a director) located at Devonport, Auckland postcode 0624.
Then there is a group that consists of 1 shareholder, holds 33.33 per cent shares (exactly 40 shares) and includes
Cornwall Trustees 67 Limited - located at Newmarket, Auckland.
The 3rd share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Pedersen, Tennille Renee, located at Devonport, Auckland (an individual). House Of Diesel Limited was categorised as "Business service nec" (ANZSIC N729910).
Previous addresses
Address: 51 Ballymore Drive, Pinehill, Auckland, 0632 New Zealand
Physical & registered address used from 18 Apr 2013 to 03 Aug 2015
Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 04 Apr 2013 to 18 Apr 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Director | Pedersen, Kris Jason |
Devonport Auckland 0624 New Zealand |
04 Apr 2013 - |
Shares Allocation #2 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Cornwall Trustees 67 Limited Shareholder NZBN: 9429030465732 |
Newmarket Auckland 1023 New Zealand |
04 Apr 2013 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Pedersen, Tennille Renee |
Devonport Auckland 0624 New Zealand |
04 Apr 2013 - |
Kris Jason Pedersen - Director
Appointment date: 04 Apr 2013
Address: Devonport, Auckland, 0624 New Zealand
Address used since 06 Aug 2020
Address: Devonport, Auckland, 0624 New Zealand
Address used since 04 Apr 2013
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