General information

Htsl Diesel Mechanical Limited

Type: NZ Limited Company (Ltd)
9429035846789
New Zealand Business Number
1365238
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
O772020 - Vehicle Testing Station Operation
Industry classification codes with description

Htsl Diesel Mechanical Limited (issued a New Zealand Business Number of 9429035846789) was started on 22 Aug 2003. 3 addresses are in use by the company: 9 Smith Road, Rd 1, Horsham Downs, Hamilton, 3281 (type: service, registered). 195 Mahoe Street, Te Awamutu had been their registered address, up to 15 Jun 2018. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Marra, Ryan (a director) located at Rd 1, Hamilton postcode 3281,
Marra, Shara (an individual) located at Rd 1, Hamilton postcode 3281,
Chambers Trustee 2022 Limited (an entity) located at Hamilton postcode 3204. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Marra, Ryan (a director) - located at Rd 1, Hamilton. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Marra, Shara, located at Rd 1, Hamilton (an individual). "Vehicle testing station operation" (business classification O772020) is the category the Australian Bureau of Statistics issued Htsl Diesel Mechanical Limited. Businesscheck's data was last updated on 28 Apr 2024.

Current address Type Used since
242 Bank Street, Te Awamutu, 3800 Physical & registered & service 15 Jun 2018
9 Smith Road, Rd 1, Horsham Downs, Hamilton, 3281 Service 07 Jul 2023
Directors
Name and Address Role Period
Ryan Marra
Rd 1, Hamilton, 3281
Address used since 05 Jul 2016
Director 05 Jul 2016 - current
Shara Ashley Marra
Rd 1, Hamilton, 3281
Address used since 01 Aug 2022
Director 01 Aug 2022 - current
Kevin James Hobbs
Otorohanga, Otorohanga, 3900
Address used since 04 May 2017
Director 22 Aug 2003 - 01 Aug 2022
Catherine Maree Hobbs
Otorohanga, Otorohanga, 3900
Address used since 04 May 2017
Director 22 Aug 2003 - 01 Aug 2022
Addresses
Previous address Type Period
195 Mahoe Street, Te Awamutu, 3800 Registered & physical 06 Oct 2016 - 15 Jun 2018
18 Maniapoto Street, Otorohanga Registered & physical 30 Aug 2004 - 06 Oct 2016
Bailey Ingham, Maniapoto Street, Otorohanga Registered & physical 22 Aug 2003 - 30 Aug 2004
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Marra, Ryan
Director
Rd 1
Hamilton
3281
29 Jun 2020 - current
Marra, Shara
Individual
Rd 1
Hamilton
3281
29 Jun 2020 - current
Chambers Trustee 2022 Limited
Shareholder NZBN: 9429050228607
Entity (NZ Limited Company)
Hamilton
3204
19 Aug 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Marra, Ryan
Director
Rd 1
Hamilton
3281
29 Jun 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Marra, Shara
Individual
Rd 1
Hamilton
3281
29 Jun 2020 - current

Historic shareholders

Shareholder Name Address Period
Hobbs, Kevin James
Individual
Otorohanga
22 Aug 2003 - 02 Aug 2022
K & C Hobbs Independent Trustee Company Limited
Shareholder NZBN: 9429046360700
Company Number: 6449123
Entity
26 Aug 2019 - 02 Aug 2022
Hobbs, Catherine Maree
Individual
Otorohanga
22 Aug 2003 - 02 Aug 2022
Hobbs, Catherine Maree
Individual
Otorohanga
22 Aug 2003 - 02 Aug 2022
Hobbs, Kevin James
Individual
Otorohanga
Otorohanga
3900
22 Aug 2003 - 02 Aug 2022
Hobbs, Catherine Maree
Individual
Otorohanga
Otorohanga
3900
22 Aug 2003 - 02 Aug 2022
Hobbs, Kevin James
Individual
Otorohanga
22 Aug 2003 - 02 Aug 2022
Marra Investments Limited
Shareholder NZBN: 9429030878235
Company Number: 3662431
Entity
Rd 1
Hamilton
3281
10 Jun 2016 - 19 Aug 2022
Hobbs, Kevin James
Individual
Otorohanga
22 Aug 2003 - 02 Aug 2022
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity
Otorohanga
3900
22 Aug 2003 - 26 Aug 2019
Marra Investments Limited
Shareholder NZBN: 9429030878235
Company Number: 3662431
Entity
Rd 1
Hamilton
3281
10 Jun 2016 - 19 Aug 2022
Marra Investments Limited
Shareholder NZBN: 9429030878235
Company Number: 3662431
Entity
Rd 1
Hamilton
3281
10 Jun 2016 - 19 Aug 2022
Marra Investments Limited
Shareholder NZBN: 9429030878235
Company Number: 3662431
Entity
Rd 1
Hamilton
3281
10 Jun 2016 - 19 Aug 2022
K & C Hobbs Independent Trustee Company Limited
Shareholder NZBN: 9429046360700
Company Number: 6449123
Entity
Te Awamutu
Te Awamutu
3800
26 Aug 2019 - 02 Aug 2022
K & C Hobbs Independent Trustee Company Limited
Shareholder NZBN: 9429046360700
Company Number: 6449123
Entity
Te Awamutu
Te Awamutu
3800
26 Aug 2019 - 02 Aug 2022
Hobbs, Kevin James
Individual
Otorohanga
Otorohanga
3900
22 Aug 2003 - 02 Aug 2022
Hobbs, Catherine Maree
Individual
Otorohanga
Otorohanga
3900
22 Aug 2003 - 02 Aug 2022
Hobbs, Kevin James
Individual
Otorohanga
22 Aug 2003 - 02 Aug 2022
Hobbs, Catherine Maree
Individual
Otorohanga
22 Aug 2003 - 02 Aug 2022
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity
Otorohanga
3900
22 Aug 2003 - 26 Aug 2019
Hobbs, Catherine Maree
Individual
Otorohanga
22 Aug 2003 - 02 Aug 2022
Location
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