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Dieselgas Limited

Type: NZ Limited Company (Ltd)
9429038069178
NZBN
861085
Company Number
Registered
Company Status
Current address
3 Rishworth Street
Waiwhetu
Lower Hutt 5010
New Zealand
Physical & registered & service address used since 18 Jun 2015
3 Rishworth Street
Waiwhetu
Lower Hutt 5010
New Zealand
Postal & office & delivery address used since 04 May 2020

Dieselgas Limited, a registered company, was registered on 08 Jul 1997. 9429038069178 is the business number it was issued. The company has been supervised by 5 directors: Harvey Marshall Reid - an active director whose contract began on 08 Jul 1997,
Neil Robert Poletti - an active director whose contract began on 08 Jul 1997,
Tanachat Pochana - an active director whose contract began on 28 Mar 2017,
Michael Patrick Moynahan - an inactive director whose contract began on 17 Jul 2017 and was terminated on 19 Oct 2018,
George Llewellyn Jones - an inactive director whose contract began on 08 Jul 1997 and was terminated on 28 May 1999.
Updated on 03 Apr 2024, our database contains detailed information about 1 address: 3 Rishworth Street, Waiwhetu, Lower Hutt, 5010 (types include: postal, office).
Dieselgas Limited had been using 69 Gracefield Rd, Dieselgas Bldg, Lower Hutt 5010, Wellington as their physical address until 18 Jun 2015.
A total of 125 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 97 shares (77.6 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 28 shares (22.4 per cent).

Addresses

Principal place of activity

3 Rishworth Street, Waiwhetu, Lower Hutt, 5010 New Zealand


Previous addresses

Address #1: 69 Gracefield Rd, Dieselgas Bldg, Lower Hutt 5010, Wellington New Zealand

Physical & registered address used from 01 May 2009 to 18 Jun 2015

Address #2: 5 Rishworth Street, Gracefield, Lower Hutt

Physical & registered address used from 03 Jun 2002 to 01 May 2009

Address #3: Level 2, 354 Lambton Quay, Wellington

Registered address used from 11 Apr 2000 to 03 Jun 2002

Address #4: Level 2, 354 Lambton Quay, Wellington

Physical address used from 25 May 1999 to 03 Jun 2002

Contact info
64 27226 4414
04 May 2020 Phone
harvey.reid@dieselgas.co.nz
04 May 2020 nzbn-reserved-invoice-email-address-purpose
www.dieselgas.co.nz
04 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 125

Annual return filing month: May

Annual return last filed: 14 Jul 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 97
Entity (NZ Limited Company) Dieselgas Technology Limited
Shareholder NZBN: 9429046392930
Waiwhetu
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 28
Individual Pochana, Tanachat Sub-district, Dusit District,
Bangkok

Thailand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Solid State Equipment Limited
Shareholder NZBN: 9429040868417
Company Number: 25655
Entity Solid State Equipment Limited
Shareholder NZBN: 9429040868417
Company Number: 25655
Waiwhetu
Lower Hutt
5010
New Zealand
Directors

Harvey Marshall Reid - Director

Appointment date: 08 Jul 1997

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 31 Mar 2016


Neil Robert Poletti - Director

Appointment date: 08 Jul 1997

Address: Lower Hutt, 5010 New Zealand

Address used since 31 Mar 2016


Tanachat Pochana - Director

Appointment date: 28 Mar 2017

Address: Tanon Nakhon Chaisi Sub-district, Bangkok, Thailand

Address used since 28 Mar 2017


Michael Patrick Moynahan - Director (Inactive)

Appointment date: 17 Jul 2017

Termination date: 19 Oct 2018

Address: Newtown, Wellington, 6021 New Zealand

Address used since 17 Jul 2017


George Llewellyn Jones - Director (Inactive)

Appointment date: 08 Jul 1997

Termination date: 28 May 1999

Address: Wainiuomata, Wellington,

Address used since 08 Jul 1997

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