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Diesel Pumps Limited

Type: NZ Limited Company (Ltd)
9429037837174
NZBN
909668
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
31 Parkhouse Road
Wigram
Christchurch 8042
New Zealand
Physical & service address used since 10 May 2016
77 Gasson Street
Sydenham
Christchurch 8023
New Zealand
Registered address used since 10 May 2016
77 Gasson Street
Sydenham
Christchurch 8023
New Zealand
Office & postal address used since 05 Oct 2020

Diesel Pumps Limited was started on 29 May 1998 and issued a business number of 9429037837174. The registered LTD company has been supervised by 2 directors: Scott Desmond Smith - an active director whose contract began on 30 Mar 1999,
Andrew Hendra Young - an inactive director whose contract began on 29 May 1998 and was terminated on 30 Mar 1999.
According to BizDb's information (last updated on 23 Mar 2024), the company uses 4 addresses: 77 Gasson Street, Sydenham, Christchurch, 8023 (office address),
31 Parkhouse Road, Wigram, Christchurch, 8042 (delivery address),
77 Gasson Street, Sydenham, Christchurch, 8023 (postal address),
31 Parkhouse Road, Wigram, Christchurch, 8042 (physical address) among others.
Until 10 May 2016, Diesel Pumps Limited had been using 369 High Street, Rangiora as their physical address.
BizDb identified more names used by the company: from 31 Mar 1999 to 12 Apr 1999 they were called Diesel Pumps (1999) Limited, from 29 May 1998 to 31 Mar 1999 they were called Flying Flutters Limited.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 34 shares are held by 1 entity, namely:
Smith, Scott Desmond (an individual) located at Pegasus, Pegasus postcode 7612.
The 2nd group consists of 1 shareholder, holds 33% shares (exactly 33 shares) and includes
Smith, Tracey Leigh - located at Pegasus, Pegasus.
The next share allotment (33 shares, 33%) belongs to 3 entities, namely:
Smith, Tracey Leigh, located at Pegasus, Pegasus (an individual),
Smith, Scott Desmond, located at Pegasus, Pegasus (an individual),
Sheppard, Annabel, located at 47 Hereford Street, Christchurch (an individual). Diesel Pumps Limited is categorised as "Automotive servicing - general mechanical repairs" (business classification S941910).

Addresses

Other active addresses

Address #4: 31 Parkhouse Road, Wigram, Christchurch, 8042 New Zealand

Delivery address used from 05 Oct 2020

Principal place of activity

77 Gasson Street, Sydenham, Christchurch, 8023 New Zealand


Previous addresses

Address #1: 369 High Street, Rangiora, 7400 New Zealand

Physical & registered address used from 19 Dec 2008 to 10 May 2016

Address #2: Collins & Co -chartered Accountants Ltd, 369 High Street, Rangiora 7400

Physical address used from 19 Dec 2008 to 19 Dec 2008

Address #3: 369 High Street, Rangiora

Registered & physical address used from 30 Apr 2002 to 19 Dec 2008

Address #4: Ben H Collins, 130 Percival Street, Rangiora

Physical address used from 10 May 2000 to 30 Apr 2002

Address #5: C/- Prosser Quirke, Chartered Accountants, 6 Blake Street, Rangiora

Physical address used from 26 Apr 2000 to 10 May 2000

Address #6: C/- Prosser Quirke & Co, Chartered Accountants, 6 Blake Street, Rangiora

Registered address used from 26 Apr 2000 to 30 Apr 2002

Address #7: Wynn Williams & Co, 7th Floor, B N Z House, 129 Hereford Street, Christchurch

Registered address used from 12 Apr 2000 to 26 Apr 2000

Address #8: Wynn Williams & Co, 7th Floor, B N Z House, 129 Hereford Street, Christchurch

Physical address used from 13 Apr 1999 to 26 Apr 2000

Address #9: Wynn Williams & Co, 7th Floor, B N Z House, 129 Hereford Street, Christchurch

Registered address used from 13 Apr 1999 to 12 Apr 2000

Contact info
64 03 3481132
05 Oct 2020 Phone
admin@dieselpumps.co.nz
05 Oct 2020 nzbn-reserved-invoice-email-address-purpose
www.dieselpumps.co.nz
05 Oct 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Individual Smith, Scott Desmond Pegasus
Pegasus
7612
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Smith, Tracey Leigh Pegasus
Pegasus
7612
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Smith, Tracey Leigh Pegasus
Pegasus
7612
New Zealand
Individual Smith, Scott Desmond Pegasus
Pegasus
7612
New Zealand
Individual Sheppard, Annabel 47 Hereford Street
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual The O'leigh Family Trust, The O'leigh Family Trust Rangiora
Rangiora
7400
New Zealand
Directors

Scott Desmond Smith - Director

Appointment date: 30 Mar 1999

Address: Ohoko, 7692 New Zealand

Address used since 11 Oct 2023

Address: Rangiora, 7400 New Zealand

Address used since 04 Oct 2012

Address: Pegasus, Pegasus, 7612 New Zealand

Address used since 25 Oct 2019


Andrew Hendra Young - Director (Inactive)

Appointment date: 29 May 1998

Termination date: 30 Mar 1999

Address: Christchurch,

Address used since 29 May 1998

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