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Diesel Holdings Limited

Type: NZ Limited Company (Ltd)
9429037468392
NZBN
982258
Company Number
Registered
Company Status
Current address
Unit 11, 135 Cryers Road
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 23 Nov 2012
Unit 30, 15 Accent Drive
Botany
Auckland 2163
New Zealand
Registered & service address used since 22 Feb 2024

Diesel Holdings Limited, a registered company, was started on 07 Oct 1999. 9429037468392 is the New Zealand Business Number it was issued. The company has been run by 1 director, named Mark Madden - an active director whose contract started on 07 Oct 1999.
Updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: Unit 30, 15 Accent Drive, Botany, Auckland, 2163 (types include: registered, service).
Diesel Holdings Limited had been using 187A Pakuranga Road, Pakuranga, Manukau 2010 as their registered address up to 23 Nov 2012.
One entity controls all company shares (exactly 1000 shares) - Madden, Mark - located at 2163, Albany, Auckland.

Addresses

Previous addresses

Address #1: 187a Pakuranga Road, Pakuranga, Manukau 2010 New Zealand

Registered & physical address used from 23 Feb 2009 to 23 Nov 2012

Address #2: 187a Pakuranga Road, Pakuranga, Manukau 2140

Registered & physical address used from 20 Feb 2008 to 23 Feb 2009

Address #3: Stanford Foster Limited, Chartered Accountants, 187 Pakuranga Road, Pakuranga

Registered & physical address used from 12 Aug 2003 to 20 Feb 2008

Address #4: Stanford Foster, 187 Pakuranga Road, Pakuranga, Auckland

Registered address used from 12 Apr 2000 to 12 Aug 2003

Address #5: Stanford Foster, 187 Pakuranga Road, Pakuranga, Auckland

Physical address used from 07 Oct 1999 to 12 Aug 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 14 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Madden, Mark Albany
Auckland
Directors

Mark Madden - Director

Appointment date: 07 Oct 1999

Address: Albany, Auckland, 0632 New Zealand

Address used since 07 Oct 1999

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