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On Site Diesel Services Limited

Type: NZ Limited Company (Ltd)
9429035529149
NZBN
1484713
Company Number
Registered
Company Status
Current address
8 Duck Road
Rd 8
Hamilton 3288
New Zealand
Registered & physical & service address used since 23 May 2012

On Site Diesel Services Limited, a registered company, was started on 27 Feb 2004. 9429035529149 is the business number it was issued. The company has been supervised by 2 directors: Jennine Stevenson - an active director whose contract began on 27 Feb 2004,
Darryl Stevenson - an active director whose contract began on 27 Feb 2004.
Last updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: 8 Duck Road, Rd 8, Hamilton, 3288 (category: registered, physical).
On Site Diesel Services Limited had been using Sba Hamilton, 108 Alexandra Street, Hamilton as their registered address until 23 May 2012.
A total of 100 shares are allocated to 8 shareholders (4 groups). The first group includes 49 shares (49 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally there is the 3rd share allotment (49 shares 49 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: Sba Hamilton, 108 Alexandra Street, Hamilton, 3204 New Zealand

Registered & physical address used from 02 Jun 2011 to 23 May 2012

Address: Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216 New Zealand

Registered & physical address used from 20 May 2009 to 02 Jun 2011

Address: Deloitte, Fonterra House, 80 London Street, Hamilton

Registered & physical address used from 10 Apr 2007 to 20 May 2009

Address: Deloitte Touche Tohmatsu, Fonterra House, 80 London Street, Hamilton

Physical & registered address used from 27 Feb 2004 to 10 Apr 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Stevenson, Jennine Rd 8
Hamilton
Individual Stevenson, Darryl Rd 8
Hamilton
Individual Zimmerman, Scott Hamilton

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Stevenson, Jennine Rd 8
Hamilton

New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Stevenson, Jennine Rd 8
Hamilton
Individual Stevenson, Darryl Rd 8
Hamilton
Individual Zimmerman, Scott Hamilton

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Stevenson, Darryl Rd 8
Hamilton

New Zealand
Directors

Jennine Stevenson - Director

Appointment date: 27 Feb 2004

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 31 Mar 2010


Darryl Stevenson - Director

Appointment date: 27 Feb 2004

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 31 Mar 2010

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