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Diesel Solutions Limited

Type: NZ Limited Company (Ltd)
9429041882689
NZBN
5767149
Company Number
Registered
Company Status
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
10 Macdonald Street
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 06 Oct 2022
10 Macdonald Street
Mount Maunganui
Mount Maunganui 3116
New Zealand
Postal & office & delivery address used since 27 Mar 2023

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).

Addresses

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

Contact info
64 7574 6087
Phone
dsltauranga@gmail.com
Email
invoices@dieselsolutionslimited.co.nz
27 Mar 2023 nzbn-reserved-invoice-email-address-purpose
andrew@dieselsolutionslimited.co.nz
13 Apr 2021 Email
www.dieselsolutionslimited.co.nz
26 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Foreman, Andrew David Rd 6
Pongakawa
3186
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Hone, James Ronald Thomas Ohauiti
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Foreman, Andrew David Papamoa Beach
Papamoa
3118
New Zealand
Director Andrew David Foreman Papamoa Beach
Papamoa
3118
New Zealand
Directors

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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