General information
Diesel Engineering Services Limited
Type: NZ Limited Company (Ltd)9429036900633
New Zealand Business Number
1138378
Company Number
Registered
Company Status
Diesel Engineering Services Limited (issued an NZ business number of 9429036900633) was registered on 29 May 2001. 2 addresses are in use by the company: 40 Bloomfield Terrace, Hutt Central, Lower Hutt, 5010 (type: registered, physical). Pwc Centre, 10 Waterloo Quay, Wellington had been their registered address, until 02 Jun 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Qube Nz Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116. The Businesscheck information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 Bloomfield Terrace, Hutt Central, Lower Hutt, 5010 | Registered & physical & service | 02 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert James Harvey
Yowie Bay, New South Wales, 2228
Address used since 01 May 2023 |
Director | 01 May 2023 - current |
|
John Francis Digney
Cronulla, New South Wales, 2230
Address used since 01 May 2023 |
Director | 01 May 2023 - current |
|
Grant William Tregurtha
Woburn, Lower Hutt, 5010
Address used since 17 Aug 2015 |
Director | 29 May 2001 - 01 Nov 2023 |
|
Iain David Hill
Mount Albert, Auckland, 1025
Address used since 01 May 2023 |
Director | 01 May 2023 - 01 Nov 2023 |
|
Dion Brent Ross
Eastbourne, Lower Hutt, 5013
Address used since 22 Aug 2008 |
Director | 29 May 2001 - 01 May 2023 |
|
Zoe Nadia Dryden
Khandallah, Wellington,
Address used since 01 Apr 2004 |
Director | 01 Apr 2004 - 30 Nov 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Pwc Centre, 10 Waterloo Quay, Wellington, 6011 | Registered & physical | 13 Jul 2018 - 02 Jun 2022 |
| Pwc, 113-119 The Terrace, Wellington, 6011 | Physical & registered | 19 May 2014 - 13 Jul 2018 |
| The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5010 | Registered & physical | 29 Aug 2008 - 19 May 2014 |
| Kendons Chartered Accountants Ltd, Kendon House, 69 Rutherford Street, Lower Hutt | Registered & physical | 07 Jul 2005 - 29 Aug 2008 |
| Odlin Mc Grath Chartered Accountants Ltd, 3rd Floor, Westfield Tower, 45 Knights Road, Lower Hutt | Physical & registered | 28 Aug 2002 - 07 Jul 2005 |
| Diesel Engineering Services Limited, Savill Drive, Otahuhu, Auckland | Physical & registered | 29 May 2001 - 28 Aug 2002 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Qube NZ Limited Shareholder NZBN: 9429041543535 Entity (NZ Limited Company) |
Mount Maunganui Mount Maunganui 3116 |
01 May 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tregurtha, Grant William Individual |
Woburn Lower Hutt 5010 |
29 May 2001 - 01 Nov 2023 |
|
Tregurtha, Grant William Individual |
Woburn Lower Hutt 5010 |
29 May 2001 - 01 Nov 2023 |
|
Ross, Dion Brent Individual |
Eastbourne Lower Hutt 5013 |
29 May 2001 - 01 Nov 2023 |
|
Ross, Dion Brent Individual |
Eastbourne Lower Hutt 5013 |
29 May 2001 - 01 Nov 2023 |
|
Dryden, Zoe Nadia Individual |
Khandallah Wellington |
31 Aug 2004 - 27 Jun 2010 |
|
Steel, Sharyn Individual |
Khandallah Wellington |
31 Aug 2004 - 31 Aug 2004 |
Ultimate Holding Company
| Effective Date | 16 Aug 2015 |
| Name | Pinnacle Corporation Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 830655 |
| Country of origin | NZ |
| Address |
113-119 The Terrace Wellington Central Wellington 6011 |
Location
Companies nearby
 |
Information Systems Audit And Control Association (isaca-wellington) Incorporated Pwc Tower |
|
Hardi Australia Pty Ltd 125 The Terrace |
|
Ajynk Limited 125 The Terrace |
|
Dse Nominees Limited Level 18 |
|
Watpat Nominees Limited Level 17 |
|
Paysafecard.com Schweiz Gmbh 125 The Terrace |