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Vaughano's Diesel Services Limited

Type: NZ Limited Company (Ltd)
9429032194814
NZBN
2265275
Company Number
Registered
Company Status
Current address
144 Mazengarb Road
Paraparaumu
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 21 Aug 2019

Vaughano's Diesel Services Limited, a registered company, was started on 22 Jun 2009. 9429032194814 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Sharleen Anne Macinnes - an active director whose contract began on 22 Jun 2009,
Vaughan Allan Macinnes - an active director whose contract began on 22 Jun 2009.
Updated on 22 Feb 2024, the BizDb database contains detailed information about 1 address: 144 Mazengarb Road, Paraparaumu, Paraparaumu, 5032 (type: registered, physical).
Vaughano's Diesel Services Limited had been using 19A Chums Road, Paraparaumu Beach, Paraparaumu as their physical address up until 21 Aug 2019.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 19a Chums Road, Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Physical & registered address used from 02 Aug 2017 to 21 Aug 2019

Address: 59 Eatwell Avenue, Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Registered & physical address used from 22 Sep 2014 to 02 Aug 2017

Address: 4 Anthony Grove, Paraparaumu 5032 New Zealand

Physical & registered address used from 29 Jun 2009 to 22 Sep 2014

Address: 17 Broken Hill Road, Porirua, Wellington

Physical & registered address used from 22 Jun 2009 to 29 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Other (Other) Macinnes Family Trust Paraparaumu
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Macinnes, Sharleen Anne Paraparaumu
Paraparaumu
5032
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Macinnes, Vaughan Allan Paraparaumu
Paraparaumu
5032
New Zealand
Directors

Sharleen Anne Macinnes - Director

Appointment date: 22 Jun 2009

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 10 Dec 2014


Vaughan Allan Macinnes - Director

Appointment date: 22 Jun 2009

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 10 Dec 2014

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