Diesel Holdings Limited (issued an NZ business identifier of 9429037468392) was incorporated on 07 Oct 1999. 4 addresses are currently in use by the company: Unit 30, 15 Accent Drive, Botany, Auckland, 2163 (type: registered, service). 187A Pakuranga Road, Pakuranga, Manukau 2010 had been their registered address, up to 23 Nov 2012. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Madden, Mark (an individual) located at Albany, Auckland. The Businesscheck database was updated on 30 Apr 2024.
Current address | Type | Used since |
---|---|---|
Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 23 Nov 2012 |
Unit 30, 15 Accent Drive, Botany, Auckland, 2163 | Registered & service | 22 Feb 2024 |
Name and Address | Role | Period |
---|---|---|
Mark Madden
Albany, Auckland, 0632
Address used since 07 Oct 1999 |
Director | 07 Oct 1999 - current |
Previous address | Type | Period |
---|---|---|
187a Pakuranga Road, Pakuranga, Manukau 2010 | Registered & physical | 23 Feb 2009 - 23 Nov 2012 |
187a Pakuranga Road, Pakuranga, Manukau 2140 | Registered & physical | 20 Feb 2008 - 23 Feb 2009 |
Stanford Foster Limited, Chartered Accountants, 187 Pakuranga Road, Pakuranga | Registered & physical | 12 Aug 2003 - 20 Feb 2008 |
Stanford Foster, 187 Pakuranga Road, Pakuranga, Auckland | Registered | 12 Apr 2000 - 12 Aug 2003 |
Stanford Foster, 187 Pakuranga Road, Pakuranga, Auckland | Physical | 07 Oct 1999 - 12 Aug 2003 |
Shareholder Name | Address | Period |
---|---|---|
Madden, Mark Individual |
Albany Auckland |
07 Oct 1999 - current |
Foster & Co Trustees No. 5 Limited Unit 11, 135 Cryers Road |
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Bedpost New Zealand Limited Unit 11, 135 Cryers Road |
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Foster & Co Trustees No. 4 Limited Unit 11, 135 Cryers Road |
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Buxton Builders Limited Unit 11, 135 Cryers Road |
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Entire Consultants Limited Unit 11, 135 Cryers Road |
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Heat Seekers Limited Unit 11, 135 Cryers Road |