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Diesel Tech Services (nz) Limited

Type: NZ Limited Company (Ltd)
9429035412922
NZBN
1509978
Company Number
Registered
Company Status
Current address
Unit 8d, 331 Rosedale Road
Albany
Auckland 0632
New Zealand
Physical & service & registered address used since 04 Apr 2019
230 Schnapper Rock Road
Schnapper Rock
Auckland 0632
New Zealand
Postal & office & delivery & invoice address used since 11 Aug 2020
Unit 5d, 331 Rosedale Road
Albany
Auckland 0632
New Zealand
Registered & service address used since 01 Sep 2023

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%).

Addresses

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

Contact info
64 021 396345
11 Aug 2020 Cell
64 09 4139081
11 Aug 2020 Landline
robyn@dieseltech.co
11 Aug 2020 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Thomas, Robyn Kaylene Albany
North Shore, 0632

New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Thomas, Jeffrey Martyn Albany
North Shore, 0632

New Zealand
Directors

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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