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Diesel Rescue Limited

Type: NZ Limited Company (Ltd)
9429035095309
NZBN
1573539
Company Number
Registered
Company Status
Current address
Unit 2h, 5 Ceres Court
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 13 Mar 2018
61 Caspar Road
Papatoetoe
Auckland 2025
New Zealand
Registered & service address used since 02 Feb 2024

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.

Addresses

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

Financial Data

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
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
Individual Teisi, Evelyn Lucy Papatoetoe
Auckland
2025
New Zealand
Individual Teisi, Sione Palanitelo Papatoetoe
Auckland
2025
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Teisi, Evelyn Lucy Papatoetoe
Auckland
2025
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Teisi, Sione Palanitelo Papatoetoe
Auckland
2025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity John & Evelyn Corporate Trustee Limited
Shareholder NZBN: 9429033678108
Company Number: 1897588
35 Allens Road, East Tamaki
Auckland
2013
New Zealand
Entity John & Evelyn Corporate Trustee Limited
Shareholder NZBN: 9429033678108
Company Number: 1897588
35 Allens Road, East Tamaki
Auckland
2013
New Zealand
Individual Teisi, Evelyn Lucy Papatoetoe
Directors

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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