Express Diesel Service Limited
Type: NZ Limited Company (Ltd)Express Diesel Service Limited (issued a business number of 9429039372024) was incorporated on 07 Dec 1988. 5 addresess are in use by the company: 1/185 Montgomerie Rd, Airport Oaks, 2022, AUCKLAND (type: physical, service). 10 Beaconsfield Street, Grey Lynn, Auckland had been their physical address, until 15 Sep 2021. 4000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2000 shares (50% of shares), namely:
Cooper, Mark David (an individual) located at Grey Lynn, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 2000 shares); it includes
Miller, Angelique (an individual) - located at Grey Lynn, Auckland. "Sales agent for manufacturer or wholesaler" (ANZSIC F380050) is the classification the ABS issued to Express Diesel Service Limited. Businesscheck's database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Beaconsfield Street, Grey Lynn, Auckland, 1021 | Registered | 22 Jul 2008 |
| 10 Beaconsfield Street, Grey Lynn, Auckland, 1021 | Office | 07 Sep 2021 |
| 1/185 Montgomerie Road, Airport Oaks, Mangere, 2150 | Delivery | 07 Sep 2021 |
| Po Box 201093, Auckland Airport, Auckland, 2022 | Postal | 07 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Angelique Miller
Grey Lynn, Auckland, 1021
Address used since 15 Jul 2008 |
Director | 31 Mar 2000 - current |
|
Mark David Cooper
Grey Lynn, Auckland, 1021
Address used since 15 Jul 2008 |
Director | 31 Mar 2000 - current |
|
Shirley Dian Cooper
Wattledowns,
Address used since 01 Oct 1992 |
Director | 01 Oct 1992 - 31 Mar 2000 |
|
Peter Geoffrey Cooper
Wattledowns,
Address used since 01 Oct 1992 |
Director | 01 Oct 1992 - 31 Mar 2000 |
| Type | Used since | |
|---|---|---|
| Po Box 201093, Auckland Airport, Auckland, 2022 | Postal | 07 Sep 2021 |
| 1/185 Montgomerie Rd, Airport Oaks, 2022, AUCKLAND | Physical & service | 15 Sep 2021 |
| 3/185 Montgomerie Rd , Airport Oaks , Auckland , 2150 |
| Previous address | Type | Period |
|---|---|---|
| 10 Beaconsfield Street, Grey Lynn, Auckland, 1021 | Physical | 22 Jul 2008 - 15 Sep 2021 |
| 44 Selbourne Street, Grey Lynn | Physical | 30 Oct 2001 - 22 Jul 2008 |
| Unit M, 533 Great South Road, Papatoetoe | Registered | 30 Oct 2001 - 22 Jul 2008 |
| Unit M, 533 Great South Road, Papatoetoe | Physical | 30 Oct 2001 - 30 Oct 2001 |
| 31 Carnoustie Drive, Wattledowns | Registered | 17 Apr 2000 - 30 Oct 2001 |
| 31 Carnoustie Drive, Wattledowns, Auckland | Physical | 17 Apr 2000 - 30 Oct 2001 |
| 26 Collett Road, East Tamaki | Registered | 06 Oct 1992 - 17 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Mark David Individual |
Grey Lynn Auckland 1021 |
07 Dec 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Angelique Individual |
Grey Lynn Auckland 1021 |
07 Dec 1988 - current |
 |
B N Y Limited 293 Great North Road |
|
Maggie Potter (1995) Limited 265 Gt North Rd Grey Lynn |
|
Shariffe Limited 10 Grosvenor Street |
|
Mct Nominees Limited 16 Ariki Street |
|
Meola Limited 16 Ariki Street |
|
The Pantograph Punch Trust Board 14 Ariki Street |
|
Anoint Skin Products Limited 29 Elgin Street |
|
Valente Limited Level 1, 26 Crummer Road |
|
Total Projects (2015) Limited C/- C & C Strategic Limited, Level 1 |
|
Vergon (nz) Limited 2 Crummer Road |
|
Golf Wholesalers Limited 74 Newton Road |
|
Infinisea Creations Limited 29 Dacre Street |