Diesel Tech Services (Nz) Limited, a registered company, was registered on 11 May 2004. 9429035412922 is the number it was issued. The company has been run by 2 directors: Robyn Kaylene Thomas - an active director whose contract began on 11 May 2004,
Jeffrey Martyn Thomas - an active director whose contract began on 11 May 2004.
Last updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: Unit 5D, 331 Rosedale Road, Albany, Auckland, 0632 (types include: registered, service).
Diesel Tech Services (Nz) Limited had been using 27C William Pickering Drive, Albany, Auckland as their physical address up to 04 Apr 2019.
Old names for this company, as we found at BizDb, included: from 02 Oct 2007 to 02 Apr 2015 they were named Bowen Total Health Limited, from 11 May 2004 to 02 Oct 2007 they were named J&R Thomas Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 10 shares (10%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 90 shares (90%).
Principal place of activity
230 Schnapper Rock Road, Schnapper Rock, Auckland, 0632 New Zealand
Previous addresses
Address #1: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 20 Jul 2006 to 04 Apr 2019
Address #2: 39 Mcdowell Cres, Hillcrest, Auckland
Physical & registered address used from 11 May 2004 to 20 Jul 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 24 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Thomas, Robyn Kaylene |
Albany North Shore, 0632 New Zealand |
11 May 2004 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Thomas, Jeffrey Martyn |
Albany North Shore, 0632 New Zealand |
11 May 2004 - |
Robyn Kaylene Thomas - Director
Appointment date: 11 May 2004
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 26 Aug 2015
Jeffrey Martyn Thomas - Director
Appointment date: 11 May 2004
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 26 Aug 2015
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