General information

Diesel Services NZ Limited

Type: NZ Limited Company (Ltd)
9429041293362
New Zealand Business Number
5321041
Company Number
Registered
Company Status
S942927 - Machinery Repair And Maintenance Nec
Industry classification codes with description

Diesel Services Nz Limited (issued an NZ business identifier of 9429041293362) was launched on 25 Jun 2014. 2 addresses are in use by the company: 120 Penrose Road, Mount Wellington, Auckland, 1060 (type: registered, physical). 35 Allens Road, East Tamaki, Auckland had been their physical address, up to 09 Nov 2020. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 4000 shares (40% of shares), namely:
Auckland Oil Shop Limited (an entity) located at Palmerston North. In the second group, a total of 1 shareholder holds 60% of all shares (6000 shares); it includes
Diesel Service Centre Limited (an entity) - located at Beachlands, Auckland. "Machinery repair and maintenance nec" (ANZSIC S942927) is the classification the ABS issued to Diesel Services Nz Limited. Businesscheck's information was last updated on 22 Feb 2024.

Current address Type Used since
120 Penrose Road, Mount Wellington, Auckland, 1060 Registered & physical & service 09 Nov 2020
Directors
Name and Address Role Period
Philip Lawrence Meads
Milson, Palmerston North, 4414
Address used since 25 Jun 2014
Director 25 Jun 2014 - current
Martin Kemp
Beachlands, Auckland, 2014
Address used since 03 Nov 2023
Howick, Auckland, 2014
Address used since 12 Nov 2019
Half Moon Bay, Auckland, 2012
Address used since 25 Jun 2014
Botany Downs, Auckland, 2010
Address used since 15 Nov 2017
Director 25 Jun 2014 - current
Michael Bernard Hurley
Conifer Grove, Takanini, 2112
Address used since 25 Jun 2014
Director 25 Jun 2014 - 06 Mar 2023
Addresses
Previous address Type Period
35 Allens Road, East Tamaki, Auckland, 2013 Physical & registered 25 Jun 2014 - 09 Nov 2020
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4000
Shareholder Name Address Period
Auckland Oil Shop Limited
Shareholder NZBN: 9429037927448
Entity (NZ Limited Company)
Palmerston North
25 Jun 2014 - current
Shares Allocation #2 Number of Shares: 6000
Shareholder Name Address Period
Diesel Service Centre Limited
Shareholder NZBN: 9429032348934
Entity (NZ Limited Company)
Beachlands
Auckland
2018
25 Jun 2014 - current
Location
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