Kama Diesel (Nz) Limited, a registered company, was started on 24 Mar 2000. 9429037321550 is the NZBN it was issued. The company has been managed by 3 directors: Kenneth Douglas Kertell - an active director whose contract began on 24 Mar 2000,
Carole Meredith Kertell - an active director whose contract began on 03 Oct 2002,
James Albert Evans - an inactive director whose contract began on 24 Mar 2000 and was terminated on 03 Oct 2002.
Last updated on 05 May 2024, our data contains detailed information about 1 address: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (type: physical, service).
Kama Diesel (Nz) Limited had been using 21 Garland Road, Greenlane, Auckland as their registered address up until 12 Jun 2015.
Previous aliases used by this company, as we identified at BizDb, included: from 24 Mar 2000 to 16 Dec 2005 they were called Kama Diesel (Nz) Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 21 Garland Road, Greenlane, Auckland, 1061 New Zealand
Registered & physical address used from 12 Dec 2012 to 12 Jun 2015
Address: 126 Bramley Drive, Pakuranga New Zealand
Physical address used from 18 Feb 2003 to 12 Dec 2012
Address: 126 Bramley Drive, Pakuranga New Zealand
Registered address used from 31 Oct 2002 to 12 Dec 2012
Address: 6/11 Markedo Place, Papakura, Auckland
Registered address used from 12 Apr 2000 to 31 Oct 2002
Address: 6/11 Markedo Place, Papakura, Auckland
Physical address used from 24 Mar 2000 to 18 Feb 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Kertell, Kenneth Douglas |
Half Moon Bay Auckland 2012 New Zealand |
24 Mar 2000 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Kertell, Carole Meredith |
Half Moon Bay Auckland 2012 New Zealand |
24 Mar 2000 - |
Kenneth Douglas Kertell - Director
Appointment date: 24 Mar 2000
Address: Half Moon Bay, Manukau, 2012 New Zealand
Address used since 11 Nov 2009
Carole Meredith Kertell - Director
Appointment date: 03 Oct 2002
Address: Half Moon Bay, Manukau, 2012 New Zealand
Address used since 11 Nov 2009
James Albert Evans - Director (Inactive)
Appointment date: 24 Mar 2000
Termination date: 03 Oct 2002
Address: Papakura, Auckland,
Address used since 24 Mar 2000
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