Dieselworks Nz Limited, a registered company, was registered on 13 Jul 2009. 9429032162615 is the NZ business number it was issued. The company has been run by 3 directors: Paul Kendrick Harvey - an active director whose contract began on 13 Jul 2009,
Brian Patrick Ledger - an active director whose contract began on 14 May 2013,
Karl Bruce Rissetto - an active director whose contract began on 14 May 2013.
Last updated on 20 Apr 2024, our data contains detailed information about 1 address: Level 18, 151 Queen Street, Auckland, 1010 (category: service, registered).
Dieselworks Nz Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their physical address up to 14 Oct 2022.
Old names for the company, as we found at BizDb, included: from 13 Jul 2009 to 03 Jun 2011 they were called Adroit Trading Limited.
A total of 120 shares are allocated to 5 shareholders (3 groups). The first group includes 40 shares (33.33 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 40 shares (33.33 per cent). Lastly we have the third share allotment (40 shares 33.33 per cent) made up of 1 entity.
Previous address
Address #1: 24-26 Pollen Street, Ponsonby, Auckland New Zealand
Physical & registered address used from 13 Jul 2009 to 14 Oct 2022
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Rissetto, Karl Bruce |
Pukekohe Pukekohe 2120 New Zealand |
23 Nov 2011 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Harvey, Allyson Shirley |
Mount Eden Auckland 1024 New Zealand |
13 Jul 2009 - |
| Entity (NZ Limited Company) | Withers Tsang & Co Trustees Limited Shareholder NZBN: 9429037396343 |
151 Queen Street Auckland 1010 New Zealand |
13 Jul 2009 - |
| Individual | Harvey, Paul Kendrick |
Mount Eden Auckland 1024 New Zealand |
13 Jul 2009 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Individual | Ledger, Brian Patrick |
Titirangi Auckland 0604 New Zealand |
23 Nov 2011 - |
Paul Kendrick Harvey - Director
Appointment date: 13 Jul 2009
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 13 Jul 2015
Brian Patrick Ledger - Director
Appointment date: 14 May 2013
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 14 May 2013
Karl Bruce Rissetto - Director
Appointment date: 14 May 2013
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 13 Jul 2018
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 13 Feb 2017
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