General information

House Of Diesel Limited

Type: NZ Limited Company (Ltd)
9429030296305
New Zealand Business Number
4370058
Company Number
Registered
Company Status
N729910 - Business Service Nec
Industry classification codes with description

House Of Diesel Limited (issued a New Zealand Business Number of 9429030296305) was started on 04 Apr 2013. 2 addresses are currently in use by the company: 388 Lake Road, Takapuna, Auckland, 0622 (type: physical, registered). 51 Ballymore Drive, Pinehill, Auckland had been their physical address, up until 03 Aug 2015. 120 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 40 shares (33.33 per cent of shares), namely:
Pedersen, Kris Jason (a director) located at Devonport, Auckland postcode 0624. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 40 shares); it includes
Cornwall Trustees 67 Limited (an entity) - located at Newmarket, Auckland. Next there is the third group of shareholders, share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Pedersen, Tennille Renee, located at Devonport, Auckland (an individual). "Business service nec" (business classification N729910) is the classification the ABS issued House Of Diesel Limited. Our data was updated on 20 Apr 2024.

Current address Type Used since
388 Lake Road, Takapuna, Auckland, 0622 Physical & registered & service 03 Aug 2015
Directors
Name and Address Role Period
Kris Jason Pedersen
Devonport, Auckland, 0624
Address used since 06 Aug 2020
Devonport, Auckland, 0624
Address used since 04 Apr 2013
Director 04 Apr 2013 - current
Addresses
Previous address Type Period
51 Ballymore Drive, Pinehill, Auckland, 0632 Physical & registered 18 Apr 2013 - 03 Aug 2015
Level 6/135 Broadway, Newmarket, Auckland, 1023 Registered & physical 04 Apr 2013 - 18 Apr 2013
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Pedersen, Kris Jason
Director
Devonport
Auckland
0624
04 Apr 2013 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Cornwall Trustees 67 Limited
Shareholder NZBN: 9429030465732
Entity (NZ Limited Company)
Newmarket
Auckland
1023
04 Apr 2013 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Pedersen, Tennille Renee
Individual
Devonport
Auckland
0624
04 Apr 2013 - current
Location
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