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 05 Jun 2025, 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, Rd 5, Mangawhai.
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
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 11 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Madden, Mark |
Rd 5 Mangawhai 0975 New Zealand |
07 Oct 1999 - |
Mark Madden - Director
Appointment date: 07 Oct 1999
Address: Rd 5, Mangawhai, 0975 New Zealand
Address used since 12 Feb 2025
Address: Albany, Auckland, 0632 New Zealand
Address used since 07 Oct 1999
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