Tauranga Diesel Specialists Limited, a registered company, was started on 13 Nov 2009. 9429031770699 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Peter Douglas Hughes - an active director whose contract began on 18 Nov 2009,
Geoffrey David Barry - an inactive director whose contract began on 13 Nov 2009 and was terminated on 31 Mar 2022,
David Michael Atkins - an inactive director whose contract began on 18 Nov 2009 and was terminated on 30 Mar 2016.
Last updated on 30 Mar 2024, our data contains detailed information about 1 address: 67 Koromiko Street, Judea, Tauranga, 3110 (types include: physical, service).
Tauranga Diesel Specialists Limited had been using 2 Koromiko Street, Judea, Tauranga as their registered address up to 12 Feb 2018.
Past names used by this company, as we identified at BizDb, included: from 13 Nov 2009 to 01 Feb 2018 they were called Tauranga Diesel Services Limited.
A total of 50000 shares are issued to 5 shareholders (2 groups). The first group is comprised of 10000 shares (20%) held by 2 entities. Next there is the second group which includes 3 shareholders in control of 40000 shares (80%).
Previous addresses
Address #1: 2 Koromiko Street, Judea, Tauranga, 3110 New Zealand
Registered address used from 22 Mar 2017 to 12 Feb 2018
Address #2: 2 Koromiko Street, Judea, Tauranga, 3110 New Zealand
Physical address used from 22 Mar 2017 to 16 Mar 2018
Address #3: 1 Koromiko Street, Judea, Tauranga, 3110 New Zealand
Physical & registered address used from 11 Oct 2011 to 22 Mar 2017
Address #4: 20 Palm Grove, Judea, Tauranga New Zealand
Physical & registered address used from 13 Nov 2009 to 11 Oct 2011
Basic Financial info
Total number of Shares: 50000
Annual return filing month: March
Annual return last filed: 10 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10000 | |||
| Individual | Gunn, Ethan James |
Papamoa Beach Papamoa 3118 New Zealand |
08 Apr 2022 - |
| Individual | Gunn, Laura Ann |
Papamoa Beach Papamoa 3118 New Zealand |
08 Apr 2022 - |
| Shares Allocation #2 Number of Shares: 40000 | |||
| Individual | Hughes, Helen-marie Amy |
Tauranga South Tauranga 3112 New Zealand |
01 Feb 2018 - |
| Individual | Mcleod, Andrew Paul |
Rd 7 Papamoa 3187 New Zealand |
01 Feb 2018 - |
| Director | Hughes, Peter Douglas |
Tauranga South Tauranga 3112 New Zealand |
01 Feb 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | J W Trustees No.7 Limited Shareholder NZBN: 9429030295537 Company Number: 4371098 |
01 Feb 2018 - 08 Apr 2022 | |
| Entity | Tauranga Motor Group Limited Shareholder NZBN: 9429031770842 Company Number: 2360916 |
Judea Tauranga 3110 New Zealand |
13 Nov 2009 - 01 Feb 2018 |
| Entity | J W Trustees No.7 Limited Shareholder NZBN: 9429030295537 Company Number: 4371098 |
Hamilton 3200 New Zealand |
01 Feb 2018 - 08 Apr 2022 |
| Entity | Tauranga Motor Group Limited Shareholder NZBN: 9429031770842 Company Number: 2360916 |
Judea Tauranga 3110 New Zealand |
13 Nov 2009 - 01 Feb 2018 |
Ultimate Holding Company
Peter Douglas Hughes - Director
Appointment date: 18 Nov 2009
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 14 Mar 2022
Address: Tauranga, 3110 New Zealand
Address used since 02 Nov 2020
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 23 Mar 2015
Geoffrey David Barry - Director (Inactive)
Appointment date: 13 Nov 2009
Termination date: 31 Mar 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 20 Mar 2019
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 25 Mar 2014
David Michael Atkins - Director (Inactive)
Appointment date: 18 Nov 2009
Termination date: 30 Mar 2016
Address: Rd 3, Coromandel, 3583 New Zealand
Address used since 23 Mar 2015
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