General information
Diesel Mechanical Limited
Type: NZ Limited Company (Ltd)9429038345975
New Zealand Business Number
803364
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
66306739
GST Number
S941910 - Automotive Servicing - General Mechanical Repairs
S942927 - Machinery Repair And Maintenance Nec
Industry classification codes with description
Diesel Mechanical Limited (issued an NZBN of 9429038345975) was launched on 17 Apr 1996. 7 addresess are in use by the company: 745 Te Rapa Road, Te Rapa, Hamilton, 3200 (type: service, office). 55 Elizabeth Avenue, Te Awamutu, Te Awamutu had been their service address, until 19 May 2023. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Hildreth, Victoria Lisa Martie (an individual) located at Te Awamutu, Te Awamutu postcode 3800. "Automotive servicing - general mechanical repairs" (business classification S941910) is the category the Australian Bureau of Statistics issued to Diesel Mechanical Limited. Our database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 28019, Rototuna, Hamilton, 3256 | Postal | 08 Jun 2020 |
| 55 Elizabeth Avenue, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 23 May 2022 |
| 55 Elizabeth Avenue, Te Awamutu, Te Awamutu, 3800 | Office & delivery | 25 May 2022 |
| 745 Te Rapa Road, Te Rapa, Hamilton, 3200 | Office & delivery | 11 May 2023 |
Contact info
64 7 8499999
Phone (Phone)
admin@dmlnz.co.nz
Email
accounts@dmlnz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Victoria Lisa Marie Hildreth
Te Awamutu, Te Awamutu, 3800
Address used since 30 Apr 2021
Rd 1, Hamilton, 3281
Address used since 16 Jan 2021
Nawton, Hamilton, 3200
Address used since 06 Aug 2019 |
Director | 06 Aug 2019 - current |
|
Victoria Lisa Marie Rees
Te Awamutu, Te Awamutu, 3800
Address used since 30 Apr 2021
Nawton, Hamilton, 3200
Address used since 06 Aug 2019 |
Director | 06 Aug 2019 - current |
|
Susan Marie Howlett
Rd 1, Hamilton, 3281
Address used since 12 May 2010 |
Director | 17 Apr 1996 - 01 Apr 2022 |
|
Bryn Lincoln Rees
Nawton, Hamilton, 3200
Address used since 06 Aug 2019 |
Director | 06 Aug 2019 - 18 Dec 2020 |
|
Charles Brett Howlett
R D 1, Hamilton,
Address used since 17 Apr 1996 |
Director | 17 Apr 1996 - 30 Mar 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 745 Te Rapa Road, Te Rapa, Hamilton, 3200 | Office & delivery | 11 May 2023 |
| 745 Te Rapa Road, Te Rapa, Hamilton, 3200 | Service | 19 May 2023 |
Principal place of activity
| 55 Elizabeth Avenue , Te Awamutu , Te Awamutu , 3800 |
| Previous address | Type | Period |
|---|---|---|
| 55 Elizabeth Avenue, Te Awamutu, Te Awamutu, 3800 | Service | 23 May 2022 - 19 May 2023 |
| 226b Telephone Road, Rd 1, Hamilton, 3281 | Physical & registered | 02 Jun 2011 - 23 May 2022 |
| 294 Tramway Road, Hamilton | Physical | 13 May 1998 - 13 May 1998 |
| 226 B Telephone Road, R D 1, Hamilton | Physical | 13 May 1998 - 02 Jun 2011 |
| 226b Telephone Road, R D 1, Hamilton | Registered | 30 Apr 1997 - 02 Jun 2011 |
| 294 Tramway Road, Hamilton | Registered | 30 Apr 1997 - 30 Apr 1997 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
March
Financial report filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hildreth, Victoria Lisa Martie Individual |
Te Awamutu Te Awamutu 3800 |
11 May 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rees, Victoria Lisa Marie Director |
Te Awamutu Te Awamutu 3800 |
30 Aug 2019 - 11 May 2023 |
|
Rees, Victoria Lisa Marie Director |
Te Awamutu Te Awamutu 3800 |
30 Aug 2019 - 11 May 2023 |
|
Rees, Bryn Lincoln Individual |
Nawton Hamilton 3200 |
30 Aug 2019 - 18 Dec 2020 |
|
Howlett, Susan Marie Individual |
R D 1 Hamilton |
17 Apr 1996 - 30 Aug 2019 |
|
Howlett, Charles Brett Individual |
R D 1 Hamilton |
17 Apr 1996 - 24 Jan 2011 |
Location
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|
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