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House Of Diesel Limited

Type: NZ Limited Company (Ltd)
9429030296305
NZBN
4370058
Company Number
Registered
Company Status
N729910
Industry classification code
Business Service Nec
Industry classification description
Current address
388 Lake Road
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 03 Aug 2015

House Of Diesel Limited was incorporated on 04 Apr 2013 and issued a New Zealand Business Number of 9429030296305. This registered LTD company has been managed by 1 director, named Kris Jason Pedersen - an active director whose contract started on 04 Apr 2013.
As stated in our data (updated on 20 Apr 2024), the company filed 1 address: 388 Lake Road, Takapuna, Auckland, 0622 (category: physical, registered).
Up to 03 Aug 2015, House Of Diesel Limited had been using 51 Ballymore Drive, Pinehill, Auckland as their physical address.
A total of 120 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Pedersen, Kris Jason (a director) located at Devonport, Auckland postcode 0624.
Then there is a group that consists of 1 shareholder, holds 33.33 per cent shares (exactly 40 shares) and includes
Cornwall Trustees 67 Limited - located at Newmarket, Auckland.
The 3rd share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Pedersen, Tennille Renee, located at Devonport, Auckland (an individual). House Of Diesel Limited was categorised as "Business service nec" (ANZSIC N729910).

Addresses

Previous addresses

Address: 51 Ballymore Drive, Pinehill, Auckland, 0632 New Zealand

Physical & registered address used from 18 Apr 2013 to 03 Aug 2015

Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 04 Apr 2013 to 18 Apr 2013

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Director Pedersen, Kris Jason Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 40
Entity (NZ Limited Company) Cornwall Trustees 67 Limited
Shareholder NZBN: 9429030465732
Newmarket
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Pedersen, Tennille Renee Devonport
Auckland
0624
New Zealand
Directors

Kris Jason Pedersen - Director

Appointment date: 04 Apr 2013

Address: Devonport, Auckland, 0624 New Zealand

Address used since 06 Aug 2020

Address: Devonport, Auckland, 0624 New Zealand

Address used since 04 Apr 2013

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