Kumeu Diesel Services Limited was launched on 26 Mar 2004 and issued a number of 9429031824804. The registered LTD company has been managed by 1 director, named Dean Sean Selak - an active director whose contract began on 26 Mar 2004.
According to BizDb's database (last updated on 25 Mar 2024), this company filed 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (category: registered, physical).
Up to 19 Sep 2019, Kumeu Diesel Services Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address.
BizDb identified previous names for this company: from 03 Mar 2016 to 11 Mar 2016 they were named Kiwi Diesel Services Limited, from 13 Apr 2004 to 03 Mar 2016 they were named Pallet Logistics Limited and from 26 Mar 2004 to 13 Apr 2004 they were named Pallett Logistics Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
John Teague Trustee Co Limited (an entity) located at Milford, Auckland postcode 0620.
Previous addresses
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 01 Apr 2019 to 19 Sep 2019
Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 14 Sep 2015 to 01 Apr 2019
Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Physical & registered address used from 03 Jul 2013 to 14 Sep 2015
Address: C/-markhams Auckland, Level 10, 203 Queen Street, Auckland New Zealand
Registered & physical address used from 01 Jul 2010 to 03 Jul 2013
Address: C/- O'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland New Zealand
Physical & registered address used from 08 Mar 2006 to 01 Jul 2010
Address: 60 Hanham Road, Kumeu
Registered & physical address used from 26 Mar 2004 to 08 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | John Teague Trustee Co Limited Shareholder NZBN: 9429033279725 |
Milford Auckland 0620 New Zealand |
30 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Selak, Dean Sean |
Rd 1 Kumeu 0891 New Zealand |
26 Mar 2004 - 30 Jun 2016 |
Dean Sean Selak - Director
Appointment date: 26 Mar 2004
Address: Kumeu, Auckland, 0891 New Zealand
Address used since 04 Sep 2015
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