General information

Ad Diesel Service Limited

Type: NZ Limited Company (Ltd)
9429042284406
New Zealand Business Number
5950790
Company Number
Registered
Company Status
S941910 - Automotive Servicing - General Mechanical Repairs
Industry classification codes with description

Ad Diesel Service Limited (issued an NZ business identifier of 9429042284406) was incorporated on 11 Apr 2016. 2 addresses are in use by the company: 15 Maugham Drive, Bucklands Beach, Auckland, 2014 (type: registered, service). 7C Brigade Road, Mangere, Auckland had been their service address, up to 05 Jan 2024. 90 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 45 shares (50% of shares), namely:
Jiang, Zuonian (an individual) located at Half Moon Bay, Auckland postcode 2012. When considering the second group, a total of 2 shareholders hold 50% of all shares (exactly 45 shares); it includes
Wang, Aihong (an individual) - located at Farm Cove, Auckland,
Aihong Wang (a director) - located at Farm Cove, Auckland. "Automotive servicing - general mechanical repairs" (business classification S941910) is the category the ABS issued to Ad Diesel Service Limited. Our information was updated on 19 Mar 2024.

Current address Type Used since
7c Brigade Road, Mangere, Auckland, 2022 Physical 13 Mar 2018
15 Maugham Drive, Bucklands Beach, Auckland, 2014 Registered & service 05 Jan 2024
Directors
Name and Address Role Period
Qi Tian
Farm Cove, Auckland, 2012
Address used since 11 Apr 2016
Director 11 Apr 2016 - current
Dian Chen Jiang
Farm Cove, Auckland, 2012
Address used since 01 May 2017
Director 01 May 2017 - 31 May 2021
Aihong Wang
Farm Cove, Auckland, 2012
Address used since 11 Apr 2016
Director 11 Apr 2016 - 01 May 2017
Addresses
Previous address Type Period
7c Brigade Road, Mangere, Auckland, 2022 Service & registered 13 Mar 2018 - 05 Jan 2024
32 Galloway Crescent, Farm Cove, Auckland, 2012 Physical & registered 11 Apr 2016 - 13 Mar 2018
Financial Data
Financial info
90
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45
Shareholder Name Address Period
Jiang, Zuonian
Individual
Half Moon Bay
Auckland
2012
31 May 2021 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Wang, Aihong
Individual
Farm Cove
Auckland
2012
11 Apr 2016 - current
Aihong Wang
Director
Farm Cove
Auckland
2012
11 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Tian, Qi
Director
Farm Cove
Auckland
2012
11 Apr 2016 - 01 May 2017
Bi, Jiayi
Individual
Farm Cove
Auckland
2012
11 Apr 2016 - 31 May 2021
Location
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