Diesel Rescue Limited, a registered company, was incorporated on 26 Nov 2004. 9429035095309 is the NZBN it was issued. The company has been run by 1 director, named Sione Palanitelo Teisi - an active director whose contract started on 26 Nov 2004.
Updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: 61 Caspar Road, Papatoetoe, Auckland, 2025 (category: registered, service).
Diesel Rescue Limited had been using Unit E 2/100 Bush Road, Albany, Auckland as their registered address up to 13 Mar 2018.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1%). Finally there is the 3rd share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: Unit E 2/100 Bush Road, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 30 Jan 2017 to 13 Mar 2018
Address #2: 35 Allens Road, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 26 Jun 2014 to 30 Jan 2017
Address #3: Chartered Accountants, L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 25 Mar 2013 to 26 Jun 2014
Address #4: Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 20 Dec 2011 to 25 Mar 2013
Address #5: Streetsmart Accountants Ltd, Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 29 Sep 2011 to 20 Dec 2011
Address #6: Streetsmart Accountants Ltd, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 04 Mar 2011 to 29 Sep 2011
Address #7: Streetsmart Group Ltd, Level 4, James & Wells Tower, 56 Cawely Street, Ellerslie, Auckland New Zealand
Physical address used from 20 Feb 2007 to 04 Mar 2011
Address #8: Streetsmart Group Ltd, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland New Zealand
Registered address used from 20 Feb 2007 to 04 Mar 2011
Address #9: 61 Casper Road, Papatoetoe, Auckland
Physical & registered address used from 26 Nov 2004 to 20 Feb 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | John & Evelyn Corporate Trustee (2020) Limited Shareholder NZBN: 9429048484633 |
Albany Auckland 0632 New Zealand |
29 Jul 2020 - |
Individual | Teisi, Evelyn Lucy |
Papatoetoe Auckland 2025 New Zealand |
15 Feb 2008 - |
Individual | Teisi, Sione Palanitelo |
Papatoetoe Auckland 2025 New Zealand |
26 Nov 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Teisi, Evelyn Lucy |
Papatoetoe Auckland 2025 New Zealand |
15 Feb 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Teisi, Sione Palanitelo |
Papatoetoe Auckland 2025 New Zealand |
26 Nov 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | John & Evelyn Corporate Trustee Limited Shareholder NZBN: 9429033678108 Company Number: 1897588 |
35 Allens Road, East Tamaki Auckland 2013 New Zealand |
15 Feb 2008 - 29 Jul 2020 |
Entity | John & Evelyn Corporate Trustee Limited Shareholder NZBN: 9429033678108 Company Number: 1897588 |
35 Allens Road, East Tamaki Auckland 2013 New Zealand |
15 Feb 2008 - 29 Jul 2020 |
Individual | Teisi, Evelyn Lucy |
Papatoetoe |
26 Nov 2004 - 27 Jun 2010 |
Sione Palanitelo Teisi - Director
Appointment date: 26 Nov 2004
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 01 Mar 2012
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