Diesel Agencies Limited was registered on 08 May 2002 and issued an NZ business number of 9429036543250. The registered LTD company has been run by 1 director, named William Arthur Empson - an active director whose contract started on 08 May 2002.
As stated in BizDb's database (last updated on 28 Mar 2024), the company filed 1 address: 214 Main Road, Tawa, Wellington, 5028 (type: registered, physical).
Up until 11 Jul 2017, Diesel Agencies Limited had been using 3 Kapuni Grove, Porirua as their registered address.
A total of 1200 shares are issued to 2 groups (3 shareholders in total). In the first group, 1199 shares are held by 2 entities, namely:
Tfs Corporate Trustees Limited (an entity) located at Tawa, Wellington postcode 5028,
Empson, William Arthur (an individual) located at Raumati South, Paraparaumu postcode 5032.
The 2nd group consists of 1 shareholder, holds 0.08 per cent shares (exactly 1 share) and includes
Empson, William Arthur - located at Raumati South, Paraparaumu.
Previous addresses
Address: 3 Kapuni Grove, Porirua New Zealand
Registered address used from 07 Sep 2007 to 11 Jul 2017
Address: 3 Kapuni Grove, Poriura New Zealand
Physical address used from 07 Sep 2007 to 11 Jul 2017
Address: 19 Renown Road, Raumati South
Registered & physical address used from 08 May 2002 to 07 Sep 2007
Basic Financial info
Total number of Shares: 1200
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1199 | |||
| Entity (NZ Limited Company) | Tfs Corporate Trustees Limited Shareholder NZBN: 9429030081598 |
Tawa Wellington 5028 New Zealand |
29 Mar 2021 - |
| Individual | Empson, William Arthur |
Raumati South Paraparaumu 5032 New Zealand |
08 May 2002 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Empson, William Arthur |
Raumati South Paraparaumu 5032 New Zealand |
08 May 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Empson, Shelley Marie |
Raumati South |
08 May 2002 - 29 Mar 2021 |
| Individual | Landy, Colin James |
Paraparaumu |
08 May 2002 - 11 Aug 2012 |
William Arthur Empson - Director
Appointment date: 08 May 2002
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 25 Jul 2016
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