General information
Dysel Pacific Limited
Type: NZ Limited Company (Ltd)9429033847252
New Zealand Business Number
1869694
Company Number
Registered
Company Status
95063567
GST Number
Dysel Pacific Limited (issued an NZ business number of 9429033847252) was started on 19 Oct 2006. 8 addresess are currently in use by the company: 343 Hill Road, The Gardens, Auckland, 2105 (type: office, delivery). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Three Strand Investments Limited (an entity) located at Manurewa, Auckland postcode 2105. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Computervak B.v. (an other) - located at 7595 Ka Weerselo, The Netherlands. The Businesscheck data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 343 Hill Road, The Gardens, Auckland, 2105 | Physical & registered & service | 19 Oct 2006 |
| 343 Hill Road, Manurewa, Auckland 2105 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 19 Oct 2006 |
| 343 Hill Road, The Gardens, Auckland, 2105 | Office & delivery & postal | 08 Apr 2019 |
Contact info
64 21 915747
Phone (Phone)
g.simmons@dysel.com
Email
simmo267@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.dysel.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Brian Simmons
The Gardens, Manukau, 2105
Address used since 13 Apr 2010 |
Director | 19 Oct 2006 - current |
| Hems V. | Director | 19 Oct 2006 - current |
Addresses
Principal place of activity
| 343 Hill Road , The Gardens , Auckland , 2105 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Three Strand Investments Limited Shareholder NZBN: 9429033871912 Entity (NZ Limited Company) |
Manurewa Auckland 2105 |
19 Oct 2006 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Computervak B.v. Other (Other) |
7595 Ka Weerselo The Netherlands |
19 Oct 2006 - current |
Location
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Manisha Investments Limited 5 Dawood Place |
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Hsv Rentals Limited 1 Saint Maroun Rise |
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Derek Jarman Electrical Services Limited 1 Saint Maroun Rise |
|
Ducati Investment Limited 4 Byblos Place |
|
Stay Healthy NZ Limited 196 Charles Prevost Drive |