Whangarei Diesels Whangarei Limited, a registered company, was incorporated on 14 Nov 2014. 9429041494394 is the number it was issued. "Automotive servicing - general mechanical repairs" (business classification S941910) is how the company has been classified. This company has been supervised by 1 director, named Joel Leo Cleaver - an active director whose contract began on 14 Nov 2014.
Last updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: Unit 13, 102 Port Road, Port Whangarei, Whangarei, 0110 (types include: registered, service).
Whangarei Diesels Whangarei Limited had been using Unit 13, 102 Port Road, Port Whangarei, Whangarei as their registered address until 16 Dec 2022.
Past names used by the company, as we managed to find at BizDb, included: from 21 Jan 2022 to 26 Jan 2022 they were named Diesel Teck Services Limited, from 08 May 2018 to 21 Jan 2022 they were named Whangarei Diesels Limited and from 12 Nov 2014 to 08 May 2018 they were named Diesel Teck Services Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 999 shares (99.9%).
Other active addresses
Address #4: Unit 13, 102 Port Road, Port Whangarei, Whangarei, 0110 New Zealand
Registered & service address used from 16 Dec 2022
Principal place of activity
Unit 13, 102 Port Road, Port Whangarei, Whangarei, 0110 New Zealand
Previous addresses
Address #1: Unit 13, 102 Port Road, Port Whangarei, Whangarei, 0110 New Zealand
Registered & service address used from 14 Dec 2018 to 16 Dec 2022
Address #2: 102 Port Road, Port Whangarei, Whangarei, 0110 New Zealand
Registered & physical address used from 08 Dec 2016 to 14 Dec 2018
Address #3: 134 Kiripaka Road, Tikipunga, Whangarei, 0112 New Zealand
Physical & registered address used from 14 Nov 2014 to 08 Dec 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 09 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Cleaver, Joel Leo |
Maungakaramea Whangarei 0170 New Zealand |
14 Nov 2014 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Director | Cleaver, Joel Leo |
Maungakaramea Whangarei 0170 New Zealand |
14 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cleaver, Aleisha Dawn |
Maungakaramea Whangarei 0170 New Zealand |
14 Nov 2014 - 28 Jun 2022 |
Joel Leo Cleaver - Director
Appointment date: 14 Nov 2014
Address: Maungakaramea, Whangarei, 0170 New Zealand
Address used since 01 Dec 2017
Address: Tikipunga, Whangarei, 0112 New Zealand
Address used since 14 Nov 2014
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