General information

Aa Japanese Diesel Dismantlers Limited

Type: NZ Limited Company (Ltd)
9429035878681
New Zealand Business Number
1350176
Company Number
Registered
Company Status
F350510 - Auto Part Recycling
Industry classification codes with description

Aa Japanese Diesel Dismantlers Limited (issued a New Zealand Business Number of 9429035878681) was registered on 25 Jul 2003. 2 addresses are in use by the company: 5 Forbes Road, Taitapu, Taitapu, 7642 (type: registered, physical). Unit 14, 12 Frederick Street, Wanaka, Wanaka had been their registered address, up to 20 Jul 2022. Aa Japanese Diesel Dismantlers Limited used more aliases, namely: Japanese Diesel Dismantlers Limited from 25 Jul 2003 to 19 Mar 2004. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Robertson, Andrew John (a director) located at Tai Tapu postcode 7672. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Mead-Robertson, Paula Jane (a director) - located at Tai Tapu. "Auto part recycling" (ANZSIC F350510) is the category the Australian Bureau of Statistics issued Aa Japanese Diesel Dismantlers Limited. Businesscheck's data was last updated on 07 Mar 2024.

Current address Type Used since
5 Forbes Road, Taitapu, Taitapu, 7642 Registered & physical & service 20 Jul 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Andrew John Robertson
Tai Tapu, 7672
Address used since 10 Jul 2019
Rd 2, Christchurch, 7672
Address used since 03 Jun 2010
Director 25 Jul 2003 - current
Paula Jane Mead-robertson
Tai Tapu, 7672
Address used since 10 Jul 2019
Rd 2, Christchurch, 7672
Address used since 03 Jun 2010
Director 25 Jul 2003 - current
Peter John Mead
Cromwell,
Address used since 25 Jul 2003
Director 25 Jul 2003 - 26 Jul 2007
Margaret Robyn Mead
Cromwell,
Address used since 25 Jul 2003
Director 25 Jul 2003 - 26 Jul 2007
Addresses
Previous address Type Period
Unit 14, 12 Frederick Street, Wanaka, Wanaka, 9305 Registered & physical 28 May 2019 - 20 Jul 2022
38 Ardmore Street, Wanaka, Wanaka, 9305 Registered & physical 16 Jun 2014 - 28 May 2019
Level 2 Brownston House, 21 Brownston Street, Wanaka, 9305 Registered & physical 18 Jun 2013 - 16 Jun 2014
Mead Stark Chartered Accountants, Level 2 Brownston House, 21 Brownston Street, Wanaka Physical & registered 04 Dec 2008 - 18 Jun 2013
Mead & Stark, 2 Little Street, Wanaka Physical & registered 25 Jul 2003 - 04 Dec 2008
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Robertson, Andrew John
Director
Tai Tapu
7672
17 Jun 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mead-robertson, Paula Jane
Director
Tai Tapu
7672
17 Jun 2015 - current

Historic shareholders

Shareholder Name Address Period
Yukon Diesel Services Limited
Shareholder NZBN: 9429036440320
Company Number: 1220251
Entity
25 Jul 2003 - 17 Jun 2015
Yukon Diesel Services Limited
Shareholder NZBN: 9429036440320
Company Number: 1220251
Entity
25 Jul 2003 - 17 Jun 2015
Location
Companies nearby
Similar companies
H & M Incorporated Limited
25 Mailer Street
Taieri Panelbeating Limited
25 Mailer Street
Auto Parts Timaru Limited
24 The Terrace
Fwd Spares Limited
12 Quarantine Road
Hazara Auto Recyclers Limited
214 Main Road
Taha Auto Limited
214 Main Road