Diesel Service Centre Limited was registered on 13 Mar 2009 and issued a business number of 9429032348934. The registered LTD company has been supervised by 2 directors: Martin Kemp - an active director whose contract started on 13 Mar 2009,
Rachael Joanne Kemp - an inactive director whose contract started on 13 Mar 2009 and was terminated on 17 Mar 2014.
According to the BizDb information (last updated on 20 Mar 2024), this company registered 2 addresses: 21 Bell Road, Beachlands, Auckland, 2018 (registered address),
21 Bell Road, Beachlands, Auckland, 2018 (service address),
17 Union Road, Howick, Auckland, 2014 (physical address).
Until 13 Feb 2024, Diesel Service Centre Limited had been using 17 Union Road, Howick, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Kemp, Martin (an individual) located at Beachlands, Auckland postcode 2018. Diesel Service Centre Limited has been classified as "Automotive servicing - general mechanical repairs" (business classification S941910).
Previous addresses
Address #1: 17 Union Road, Howick, Auckland, 2014 New Zealand
Registered & service address used from 19 Feb 2019 to 13 Feb 2024
Address #2: 14a Bradbury Road, Botany Downs, Auckland, 2010 New Zealand
Physical & registered address used from 07 Mar 2018 to 19 Feb 2019
Address #3: 13 Croskery Road, Papakura, 2110 New Zealand
Registered & physical address used from 13 Mar 2009 to 07 Mar 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Kemp, Martin |
Beachlands Auckland 2018 New Zealand |
13 Mar 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kemp, Rachael Joanne |
Half Moon Bay Manukau New Zealand |
13 Mar 2009 - 25 Mar 2014 |
Martin Kemp - Director
Appointment date: 13 Mar 2009
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 02 Nov 2023
Address: Howick, Auckland, 2014 New Zealand
Address used since 14 Feb 2020
Address: Half Moon Bay, Manukau, 2012 New Zealand
Address used since 13 Mar 2009
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 15 Nov 2017
Rachael Joanne Kemp - Director (Inactive)
Appointment date: 13 Mar 2009
Termination date: 17 Mar 2014
Address: Half Moon Bay, Manukau, 2012 New Zealand
Address used since 13 Mar 2009
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