Diesel North Limited was registered on 27 May 2011 and issued an NZ business identifier of 9429031093781. This registered LTD company has been run by 2 directors: Kevin Joseph Peter Letica - an active director whose contract started on 27 May 2011,
Alan Dawn - an inactive director whose contract started on 27 May 2011 and was terminated on 11 Mar 2015.
As stated in BizDb's data (updated on 28 Mar 2024), this company uses 1 address: 13 Access Road, Kerikeri, Kerikeri, 0230 (types include: registered, service).
Up until 20 Aug 2018, Diesel North Limited had been using 39 Jellicoe Street, Martinborough, Martinborough as their physical address.
A total of 1200 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 600 shares are held by 1 entity, namely:
Poulgrain, Liane (an individual) located at Kerikeri postcode 0230.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 600 shares) and includes
Letica, Kevin Joseph Peter - located at Kerikeri. Diesel North Limited was classified as "Automotive servicing - general mechanical repairs" (ANZSIC S941910).
Previous addresses
Address #1: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand
Physical & registered address used from 24 Sep 2015 to 20 Aug 2018
Address #2: 10 Fairway Drive, Kerikeri, 0230 New Zealand
Physical & registered address used from 27 May 2011 to 24 Sep 2015
Basic Financial info
Total number of Shares: 1200
Annual return filing month: November
Annual return last filed: 21 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Individual | Poulgrain, Liane |
Kerikeri 0230 New Zealand |
27 May 2011 - |
| Shares Allocation #2 Number of Shares: 600 | |||
| Director | Letica, Kevin Joseph Peter |
Kerikeri 0230 New Zealand |
27 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dawn, Alan |
Omapere 0444 New Zealand |
27 May 2011 - 12 Aug 2015 |
| Director | Alan Dawn |
Omapere 0444 New Zealand |
27 May 2011 - 12 Aug 2015 |
| Individual | Dawn, Gaylene Elma |
Omapere 0444 New Zealand |
27 May 2011 - 12 Aug 2015 |
Kevin Joseph Peter Letica - Director
Appointment date: 27 May 2011
Address: Kerikeri, 0230 New Zealand
Address used since 07 Nov 2016
Alan Dawn - Director (Inactive)
Appointment date: 27 May 2011
Termination date: 11 Mar 2015
Address: Omapere, 0444 New Zealand
Address used since 27 May 2011
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