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Mobile Diesel Maintenance Limited

Type: NZ Limited Company (Ltd)
9429042176640
NZBN
5885127
Company Number
Registered
Company Status
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
78a Hyland Place
Rd 1
Waiuku 2681
New Zealand
Physical address used since 05 Feb 2016
83b Ingram Road
Rd 3
Drury 2579
New Zealand
Registered address used since 14 Mar 2017
17 Jamieson Road
Rd 2
Pukekohe 2677
New Zealand
Service address used since 20 Feb 2023

Mobile Diesel Maintenance Limited was registered on 05 Feb 2016 and issued an NZBN of 9429042176640. The registered LTD company has been supervised by 2 directors: Caleb Owen Timmins - an active director whose contract started on 05 Feb 2016,
Gena Louise Timmins - an active director whose contract started on 05 Feb 2016.
As stated in the BizDb information (last updated on 27 Mar 2024), this company registered 3 addresses: 17 Jamieson Road, Rd 2, Pukekohe, 2677 (service address),
83B Ingram Road, Rd 3, Drury, 2579 (registered address),
78A Hyland Place, Rd 1, Waiuku, 2681 (physical address).
Up to 20 Feb 2023, Mobile Diesel Maintenance Limited had been using 78A Hyland Place, Rd 1, Waiuku as their service address.
A total of 120 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Timmins, Caleb Owen (a director) located at Rd 2, Pukekohe postcode 2677.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Timmins, Gena Louise - located at Rd 2, Pukekohe. Mobile Diesel Maintenance Limited is classified as "Automotive servicing - general mechanical repairs" (ANZSIC S941910).

Addresses

Previous addresses

Address #1: 78a Hyland Place, Rd 1, Waiuku, 2681 New Zealand

Service address used from 05 Feb 2016 to 20 Feb 2023

Address #2: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 05 Feb 2016 to 14 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Timmins, Caleb Owen Rd 2
Pukekohe
2677
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Timmins, Gena Louise Rd 2
Pukekohe
2677
New Zealand
Directors

Caleb Owen Timmins - Director

Appointment date: 05 Feb 2016

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 10 Feb 2023

Address: Rd 1, Waiuku, 2681 New Zealand

Address used since 05 Feb 2016


Gena Louise Timmins - Director

Appointment date: 05 Feb 2016

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 10 Feb 2023

Address: Rd 1, Waiuku, 2681 New Zealand

Address used since 05 Feb 2016

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