General information

Diesel Agencies Limited

Type: NZ Limited Company (Ltd)
9429036543250
New Zealand Business Number
1202547
Company Number
Registered
Company Status

Diesel Agencies Limited (issued a business number of 9429036543250) was started on 08 May 2002. 2 addresses are in use by the company: 214 Main Road, Tawa, Wellington, 5028 (type: registered, physical). 3 Kapuni Grove, Porirua had been their registered address, up to 11 Jul 2017. 1200 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 1199 shares (99.92 per cent of shares), namely:
Tfs Corporate Trustees Limited (an entity) located at Tawa, Wellington postcode 5028,
Empson, William Arthur (an individual) located at Raumati South, Paraparaumu postcode 5032. As far as the second group is concerned, a total of 1 shareholder holds 0.08 per cent of all shares (1 share); it includes
Empson, William Arthur (an individual) - located at Raumati South, Paraparaumu. The Businesscheck data was last updated on 28 Mar 2024.

Current address Type Used since
214 Main Road, Tawa, Wellington, 5028 Registered & physical & service 11 Jul 2017
Directors
Name and Address Role Period
William Arthur Empson
Raumati South, Paraparaumu, 5032
Address used since 25 Jul 2016
Director 08 May 2002 - current
Addresses
Previous address Type Period
3 Kapuni Grove, Porirua Registered 07 Sep 2007 - 11 Jul 2017
3 Kapuni Grove, Poriura Physical 07 Sep 2007 - 11 Jul 2017
19 Renown Road, Raumati South Registered & physical 08 May 2002 - 07 Sep 2007
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1199
Shareholder Name Address Period
Tfs Corporate Trustees Limited
Shareholder NZBN: 9429030081598
Entity (NZ Limited Company)
Tawa
Wellington
5028
29 Mar 2021 - current
Empson, William Arthur
Individual
Raumati South
Paraparaumu
5032
08 May 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Empson, William Arthur
Individual
Raumati South
Paraparaumu
5032
08 May 2002 - current

Historic shareholders

Shareholder Name Address Period
Empson, Shelley Marie
Individual
Raumati South
08 May 2002 - 29 Mar 2021
Landy, Colin James
Individual
Paraparaumu
08 May 2002 - 11 Aug 2012
Location