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Kumeu Diesel Services Limited

Type: NZ Limited Company (Ltd)
9429031824804
NZBN
1495756
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 19 Sep 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) John Teague Trustee Co Limited
Shareholder NZBN: 9429033279725
Milford
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Selak, Dean Sean Rd 1
Kumeu
0891
New Zealand
Directors

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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