Heavy Diesel Parts And Services Limited

Heavy Diesel Parts and Services Limited, a registered company, was started on 01 Mar 2005. 9429034952467 is the number it was issued. This company has been managed by 10 directors: Robin Christopher Bertacco - an active director whose contract started on 17 Sep 2015,
James Robert Askin Garters - an active director whose contract started on 17 Sep 2015,
Trevor Francis Thornton - an active director whose contract started on 01 May 2022,
Debbie Jan Bulman - an inactive director whose contract started on 17 Sep 2015 and was terminated on 30 Nov 2021,
Peter Francis Anderson - an inactive director whose contract started on 01 Mar 2005 and was terminated on 03 Oct 2017.
Last updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: Level 3, 6 Show Place, Addington, Christchurch, 8024 (type: registered, physical).
Heavy Diesel Parts and Services Limited had been using 119 Blenheim Road, Riccarton, Christchurch as their registered address up until 05 May 2021.
Previous names for the company, as we identified at BizDb, included: from 01 Mar 2005 to 02 Mar 2009 they were named All Rig Parts and Services Limited.
A total of 828 shares are allotted to 12 shareholders (9 groups). The first group consists of 30 shares (3.62%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 24 shares (2.9%). Finally we have the 3rd share allotment (125 shares 15.1%) made up of 1 entity.

Previous addresses

Address: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 09 Jul 2013 to 05 May 2021

Address: Level 2/256 Oxford Terrace, Christchurch New Zealand

Physical address used from 18 May 2005 to 09 Jul 2013

Address: C/-g Beecroft & Associates, Level 2/256 Oxford Terrace, Christchurch New Zealand

Registered address used from 18 May 2005 to 09 Jul 2013

Address: C/-grant Thornton, Chartered, Accountants, Anthony Harper Bldg, 47, Cathedral Sq, Christchurch

Physical & registered address used from 09 Mar 2005 to 18 May 2005

Address: C/-grant Cathedral, Anthony Harper Building, 47 Cathedral Square, Christchurch

Physical & registered address used from 01 Mar 2005 to 09 Mar 2005

Previous Shareholders

Robin Christopher Bertacco - Director

Appointment date: 17 Sep 2015

James Robert Askin Garters - Director

Appointment date: 17 Sep 2015

Trevor Francis Thornton - Director

Appointment date: 01 May 2022

Debbie Jan Bulman - Director (Inactive)

Appointment date: 17 Sep 2015

Termination date: 30 Nov 2021

Peter Francis Anderson - Director (Inactive)

Appointment date: 01 Mar 2005

Termination date: 03 Oct 2017

Richie James Smith - Director (Inactive)

Appointment date: 01 Mar 2005

Termination date: 16 Oct 2015

Andrew John Bulman - Director (Inactive)

Appointment date: 01 Mar 2005

Termination date: 11 Sep 2015

Craig Andrew Eric Laing - Director (Inactive)

Appointment date: 23 Dec 2008

Termination date: 30 Mar 2012

Mark Edward Woodward - Director (Inactive)

Appointment date: 01 Mar 2005

Termination date: 09 Nov 2005

Christopher Wayne Martyn - Director (Inactive)

Appointment date: 02 May 2005

Termination date: 04 Oct 2005