General information
Counties Diesel Services Limited
Type: NZ Limited Company (Ltd)9429034960622
New Zealand Business Number
1599548
Company Number
Registered
Company Status
Counties Diesel Services Limited (NZBN 9429034960622) was registered on 11 Feb 2005. 4 addresses are in use by the company: Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 (type: registered, service). 1000 shares are allotted 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:
Lawrie, Colleen (a director) located at Rd 2, Whakatane postcode 3192. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Weijers, James Alexander (an individual) - located at Rd 2, Whakatane. Our database was last updated on 23 Aug 2024.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 | Physical & registered & service | 11 Feb 2005 |
| Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 | Registered & service | 14 Aug 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Alexander Weijers
Rd 2, Whakatane, 3192
Address used since 30 Mar 2018
Whakatane, Whakatane, 3120
Address used since 11 Aug 2016 |
Director | 11 Feb 2005 - current |
|
Colleen Lawrie
Rd 2, Whakatane, 3192
Address used since 30 Mar 2018 |
Director | 30 Mar 2018 - current |
|
Alexander Wilhelmus Johannes Weijers
Te Kauwhata, Te Kauwhata, 3710
Address used since 12 Aug 2014 |
Director | 11 Feb 2005 - 30 Mar 2018 |
|
Gerarda Berendina Weijers
Te Kauwhata, Te Kauwhata, 3710
Address used since 12 Aug 2014 |
Director | 11 Feb 2005 - 30 Mar 2018 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
08 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrie, Colleen Director |
Rd 2 Whakatane 3192 |
18 Apr 2018 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Weijers, James Alexander Individual |
Rd 2 Whakatane 3192 |
11 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Weijers, Gerarda Berendina Individual |
Te Kauwhata Te Kauwhata 3710 |
11 Feb 2005 - 18 Apr 2018 |
|
Weijers, Alexander Wilhelmus Johannes Individual |
Te Kauwhata Te Kauwhata 3710 |
11 Feb 2005 - 18 Apr 2018 |
Location
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