Dieselworks NZ Limited
Type: NZ Limited Company (Ltd)Dieselworks Nz Limited (issued an NZ business number of 9429032162615) was incorporated on 13 Jul 2009. 4 addresses are in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). 24-26 Pollen Street, Ponsonby, Auckland had been their physical address, up until 14 Oct 2022. Dieselworks Nz Limited used other names, namely: Adroit Trading Limited from 13 Jul 2009 to 03 Jun 2011. 120 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 40 shares (33.33% of shares), namely:
Rissetto, Karl Bruce (an individual) located at Pukekohe, Pukekohe postcode 2120. In the second group, a total of 3 shareholders hold 33.33% of all shares (40 shares); it includes
Harvey, Allyson Shirley (an individual) - located at Mount Eden, Auckland 1024,
Withers Tsang & Co Trustees Limited (an entity) - located at 151 Queen Street, Auckland,
Harvey, Paul Kendrick (an individual) - located at Mount Eden, Auckland 1024. The third group of shareholders, share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Ledger, Brian Patrick, located at Titirangi, Auckland (an individual). Businesscheck's database was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered & physical & service | 14 Oct 2022 |
| Level 18, 151 Queen Street, Auckland, 1010 | Registered | 25 May 2023 |
| Level 18, 151 Queen Street, Auckland, 1010 | Service | 31 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Kendrick Harvey
Mount Eden, Auckland, 1024
Address used since 13 Jul 2015 |
Director | 13 Jul 2009 - current |
|
Brian Patrick Ledger
Titirangi, Auckland, 0604
Address used since 14 May 2013 |
Director | 14 May 2013 - current |
|
Karl Bruce Rissetto
Pukekohe, Pukekohe, 2120
Address used since 13 Jul 2018
Pukekohe, Pukekohe, 2120
Address used since 13 Feb 2017 |
Director | 14 May 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| 24-26 Pollen Street, Ponsonby, Auckland | Physical & registered | 13 Jul 2009 - 14 Oct 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rissetto, Karl Bruce Individual |
Pukekohe Pukekohe 2120 |
23 Nov 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, Allyson Shirley Individual |
Mount Eden Auckland 1024 |
13 Jul 2009 - current |
|
Withers Tsang & Co Trustees Limited Shareholder NZBN: 9429037396343 Entity (NZ Limited Company) |
151 Queen Street Auckland 1010 |
13 Jul 2009 - current |
|
Harvey, Paul Kendrick Individual |
Mount Eden Auckland 1024 |
13 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ledger, Brian Patrick Individual |
Titirangi Auckland 0604 |
23 Nov 2011 - current |
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