Diesel Solutions Limited was started on 04 Aug 2015 and issued a New Zealand Business Number of 9429041882689. The registered LTD company has been managed by 3 directors: James Ronald Thomas Hone - an active director whose contract started on 04 Aug 2015,
Andrew David Foreman - an active director whose contract started on 02 Jun 2016,
Andrew David Foreman - an inactive director whose contract started on 04 Aug 2015 and was terminated on 07 Sep 2015.
According to our data (last updated on 11 Mar 2024), this company uses 1 address: 10 Macdonald Street, Mount Maunganui, Mount Maunganui, 3116 (type: postal, office).
Until 06 Oct 2022, Diesel Solutions Limited had been using 59 Aviation Ave, Mt Maunganui as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Foreman, Andrew David (a director) located at Rd 6, Pongakawa postcode 3186.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hone, James Ronald Thomas - located at Ohauiti, Tauranga. Diesel Solutions Limited was categorised as "Automotive servicing - general mechanical repairs" (business classification S941910).
Principal place of activity
59 Aviation Ave Mt Maunganui, Mt Maunganui, 3116 New Zealand
Previous addresses
Address #1: 59 Aviation Ave, Mt Maunganui, 3116 New Zealand
Physical & registered address used from 01 Apr 2016 to 06 Oct 2022
Address #2: 17 Taranui Place, Ohauiti, Tauranga, 3112 New Zealand
Registered & physical address used from 15 Sep 2015 to 01 Apr 2016
Address #3: 17 Taranui Place, Ohauiti, Tauranga, 3112 New Zealand
Registered & physical address used from 04 Aug 2015 to 15 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Foreman, Andrew David |
Rd 6 Pongakawa 3186 New Zealand |
28 Mar 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Hone, James Ronald Thomas |
Ohauiti Tauranga 3112 New Zealand |
04 Aug 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Foreman, Andrew David |
Papamoa Beach Papamoa 3118 New Zealand |
04 Aug 2015 - 07 Sep 2015 |
Director | Andrew David Foreman |
Papamoa Beach Papamoa 3118 New Zealand |
04 Aug 2015 - 07 Sep 2015 |
James Ronald Thomas Hone - Director
Appointment date: 04 Aug 2015
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 04 Aug 2015
Andrew David Foreman - Director
Appointment date: 02 Jun 2016
Address: Rd 6, Pongakawa, 3186 New Zealand
Address used since 10 Apr 2019
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 02 Jun 2016
Andrew David Foreman - Director (Inactive)
Appointment date: 04 Aug 2015
Termination date: 07 Sep 2015
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 04 Aug 2015
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