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Diesel Services Nz Limited

Type: NZ Limited Company (Ltd)
9429041293362
NZBN
5321041
Company Number
Registered
Company Status
S942927
Industry classification code
Machinery Repair And Maintenance Nec
Industry classification description
Current address
120 Penrose Road
Mount Wellington
Auckland 1060
New Zealand
Registered & physical & service address used since 09 Nov 2020

Diesel Services Nz Limited was launched on 25 Jun 2014 and issued an NZ business identifier of 9429041293362. The registered LTD company has been run by 3 directors: Philip Lawrence Meads - an active director whose contract began on 25 Jun 2014,
Martin Kemp - an active director whose contract began on 25 Jun 2014,
Michael Bernard Hurley - an inactive director whose contract began on 25 Jun 2014 and was terminated on 06 Mar 2023.
According to BizDb's data (last updated on 22 Feb 2024), this company uses 1 address: 120 Penrose Road, Mount Wellington, Auckland, 1060 (type: registered, physical).
Up to 09 Nov 2020, Diesel Services Nz Limited had been using 35 Allens Road, East Tamaki, Auckland as their physical address.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 4000 shares are held by 1 entity, namely:
Auckland Oil Shop Limited (an entity) located at Palmerston North.
Then there is a group that consists of 1 shareholder, holds 60% shares (exactly 6000 shares) and includes
Diesel Service Centre Limited - located at Beachlands, Auckland. Diesel Services Nz Limited has been classified as "Machinery repair and maintenance nec" (business classification S942927).

Addresses

Previous address

Address: 35 Allens Road, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 25 Jun 2014 to 09 Nov 2020

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4000
Entity (NZ Limited Company) Auckland Oil Shop Limited
Shareholder NZBN: 9429037927448
Palmerston North

New Zealand
Shares Allocation #2 Number of Shares: 6000
Entity (NZ Limited Company) Diesel Service Centre Limited
Shareholder NZBN: 9429032348934
Beachlands
Auckland
2018
New Zealand
Directors

Philip Lawrence Meads - Director

Appointment date: 25 Jun 2014

Address: Milson, Palmerston North, 4414 New Zealand

Address used since 25 Jun 2014


Martin Kemp - Director

Appointment date: 25 Jun 2014

Address: Beachlands, Auckland, 2014 New Zealand

Address used since 03 Nov 2023

Address: Howick, Auckland, 2014 New Zealand

Address used since 12 Nov 2019

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 25 Jun 2014

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 15 Nov 2017


Michael Bernard Hurley - Director (Inactive)

Appointment date: 25 Jun 2014

Termination date: 06 Mar 2023

Address: Conifer Grove, Takanini, 2112 New Zealand

Address used since 25 Jun 2014

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