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Putaruru Diesel Services Limited

Type: NZ Limited Company (Ltd)
9429030528390
NZBN
3988938
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I461030
Industry classification code
Log Haulage Service - Road
Industry classification description
Current address
6 Dyer Lane
Cambridge
Cambridge 3434
New Zealand
Physical & registered & service address used since 02 Apr 2019
Po Box 138
Putaruru
Putaruru 3443
New Zealand
Postal address used since 23 Sep 2020
6 Dyer Lane
Cambridge
Cambridge 3434
New Zealand
Office & delivery address used since 23 Sep 2020

Putaruru Diesel Services Limited was launched on 06 Sep 2012 and issued a business number of 9429030528390. This registered LTD company has been supervised by 2 directors: Peter Edward Lawrence Hughes - an active director whose contract started on 06 Sep 2012,
Charlotte Jane Hughes - an active director whose contract started on 06 Sep 2012.
According to BizDb's information (updated on 10 Apr 2024), this company registered 1 address: 6 Dyer Lane, Cambridge, Cambridge, 3434 (types include: postal, postal).
Up to 02 Apr 2019, Putaruru Diesel Services Limited had been using Unit 2, 108 Scott Road, Cambridge as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Hughes, Peter Edward Lawrence (a director) located at Cambridge, Cambridge postcode 3434.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hughes, Charlotte Jane - located at Rd 2, Tirau. Putaruru Diesel Services Limited has been classified as "Log haulage service - road" (ANZSIC I461030).

Addresses

Other active addresses

Address #4: 6 Dyer Lane, Cambridge, Cambridge, 3434 New Zealand

Postal address used from 09 Oct 2023

Principal place of activity

6 Dyer Lane, Cambridge, Cambridge, 3434 New Zealand


Previous addresses

Address #1: Unit 2, 108 Scott Road, Cambridge, 3494 New Zealand

Registered & physical address used from 20 Dec 2017 to 02 Apr 2019

Address #2: 101 Hetherington Road, Rd 2, Tirau, 3485 New Zealand

Registered & physical address used from 05 Oct 2016 to 20 Dec 2017

Address #3: 25 Thornton Street, Putaruru, 3411 New Zealand

Physical & registered address used from 15 Oct 2013 to 05 Oct 2016

Address #4: 25 Myrtle Grove, Putaruru, Putaruru, 3411 New Zealand

Registered & physical address used from 06 Sep 2012 to 15 Oct 2013

Contact info
putarurudieselservices@xtra.co.nz
23 Sep 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Hughes, Peter Edward Lawrence Cambridge
Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Hughes, Charlotte Jane Rd 2
Tirau
3485
New Zealand
Directors

Peter Edward Lawrence Hughes - Director

Appointment date: 06 Sep 2012

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 11 Mar 2019

Address: Rd 2, Tirau, 3485 New Zealand

Address used since 08 Sep 2016

Address: Cambridge, 3494 New Zealand

Address used since 01 Nov 2017


Charlotte Jane Hughes - Director

Appointment date: 06 Sep 2012

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 11 Mar 2019

Address: Rd 2, Tirau, 3485 New Zealand

Address used since 08 Sep 2016

Address: Cambridge, 3494 New Zealand

Address used since 01 Nov 2017

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