General information

Van Diesel Limited

Type: NZ Limited Company (Ltd)
9429031125864
New Zealand Business Number
3365574
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Van Diesel Limited (issued a New Zealand Business Number of 9429031125864) was started on 19 Apr 2011. 3 addresses are currently in use by the company: 144 Waikato Street, Taupo, 3330 (type: registered, physical). 58 St James Street, Richmond Heights, Taupo had been their physical address, up until 28 Apr 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Townend, Elliot George (an individual) located at Taupo postcode 3330. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Taylor, Nicole Hannah (an individual) - located at Taupo. Businesscheck's data was updated on 15 Mar 2024.

Current address Type Used since
58 St James Street, Richmond Heights, Taupo, 3330 Postal 24 Apr 2019
144 Waikato Street, Taupo, 3330 Registered & physical & service 28 Apr 2020
Contact info
mark@keydata.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Nicole Hannah Taylor
Taupo, 3330
Address used since 02 Apr 2022
Rd4, Wairakei Taupo, 3386
Address used since 12 Apr 2021
Rd 2, Reporoa, 3083
Address used since 17 Apr 2020
Richmond Heights, Taupo, 3330
Address used since 08 May 2017
Director 19 Apr 2011 - current
Elliot George Townend
Taupo, 3330
Address used since 17 Apr 2020
Richmond Heights, Taupo, 3330
Address used since 08 May 2017
Richmond Heights, Taupo, 3330
Address used since 01 Jul 2018
Director 20 Apr 2011 - current
John Mark Townend
Richmond Heights, Taupo, 3330
Address used since 19 Apr 2011
Director 19 Apr 2011 - 20 Apr 2011
Addresses
Previous address Type Period
58 St James Street, Richmond Heights, Taupo, 3330 Physical & registered 16 May 2017 - 28 Apr 2020
5 Anna Place, Hilltop, Taupo, 3330 Registered & physical 28 May 2015 - 16 May 2017
8 Normand Place, Richmond Heights, Taupo, 3330 Registered & physical 19 Apr 2011 - 28 May 2015
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Townend, Elliot George
Individual
Taupo
3330
03 Oct 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Taylor, Nicole Hannah
Individual
Taupo
3330
19 Apr 2011 - current
Location
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