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Kama Diesel (nz) Limited

Type: NZ Limited Company (Ltd)
9429037321550
NZBN
1023631
Company Number
Registered
Company Status
Current address
6 Mitchelson Street
Ellerslie
Auckland 1051
New Zealand
Physical & service & registered address used since 12 Jun 2015

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Kertell, Kenneth Douglas Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Kertell, Carole Meredith Half Moon Bay
Auckland
2012
New Zealand
Directors

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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