General information

Dieselgas Limited

Type: NZ Limited Company (Ltd)
9429038069178
New Zealand Business Number
861085
Company Number
Registered
Company Status

Dieselgas Limited (issued an NZ business number of 9429038069178) was registered on 08 Jul 1997. 5 addresess are currently in use by the company: 3 Rishworth Street, Waiwhetu, Lower Hutt, 5010 (type: postal, office). 69 Gracefield Rd, Dieselgas Bldg, Lower Hutt 5010, Wellington had been their physical address, up until 18 Jun 2015. 125 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 97 shares (77.6% of shares), namely:
Dieselgas Technology Limited (an entity) located at Waiwhetu, Lower Hutt postcode 5010. As far as the second group is concerned, a total of 1 shareholder holds 22.4% of all shares (28 shares); it includes
Pochana, Tanachat (an individual) - located at Sub-District, Dusit District,, Bangkok. The Businesscheck database was last updated on 03 Apr 2024.

Current address Type Used since
3 Rishworth Street, Waiwhetu, Lower Hutt, 5010 Physical & registered & service 18 Jun 2015
3 Rishworth Street, Waiwhetu, Lower Hutt, 5010 Postal & office & delivery 04 May 2020
Contact info
64 27226 4414
Phone (Phone)
harvey.reid@dieselgas.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.dieselgas.co.nz
Website
Directors
Name and Address Role Period
Harvey Marshall Reid
Eastbourne, Lower Hutt, 5013
Address used since 31 Mar 2016
Director 08 Jul 1997 - current
Neil Robert Poletti
Lower Hutt, 5010
Address used since 31 Mar 2016
Director 08 Jul 1997 - current
Tanachat Pochana
Tanon Nakhon Chaisi Sub-district, Bangkok,
Address used since 28 Mar 2017
Director 28 Mar 2017 - current
Michael Patrick Moynahan
Newtown, Wellington, 6021
Address used since 17 Jul 2017
Director 17 Jul 2017 - 19 Oct 2018
George Llewellyn Jones
Wainiuomata, Wellington,
Address used since 08 Jul 1997
Director 08 Jul 1997 - 28 May 1999
Addresses
Principal place of activity
3 Rishworth Street , Waiwhetu , Lower Hutt , 5010
Previous address Type Period
69 Gracefield Rd, Dieselgas Bldg, Lower Hutt 5010, Wellington Physical & registered 01 May 2009 - 18 Jun 2015
5 Rishworth Street, Gracefield, Lower Hutt Physical & registered 03 Jun 2002 - 01 May 2009
Level 2, 354 Lambton Quay, Wellington Registered 11 Apr 2000 - 03 Jun 2002
Level 2, 354 Lambton Quay, Wellington Physical 25 May 1999 - 03 Jun 2002
Financial Data
Financial info
125
Total number of Shares
May
Annual return filing month
14 Jul 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 97
Shareholder Name Address Period
Dieselgas Technology Limited
Shareholder NZBN: 9429046392930
Entity (NZ Limited Company)
Waiwhetu
Lower Hutt
5010
15 Jun 2018 - current
Shares Allocation #2 Number of Shares: 28
Shareholder Name Address Period
Pochana, Tanachat
Individual
Sub-district, Dusit District,
Bangkok
17 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Solid State Equipment Limited
Shareholder NZBN: 9429040868417
Company Number: 25655
Entity
08 Jul 1997 - 15 Jun 2018
Solid State Equipment Limited
Shareholder NZBN: 9429040868417
Company Number: 25655
Entity
Waiwhetu
Lower Hutt
5010
08 Jul 1997 - 15 Jun 2018
Location
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