Dieselgas Limited, a registered company, was registered on 08 Jul 1997. 9429038069178 is the business number it was issued. The company has been supervised by 5 directors: Harvey Marshall Reid - an active director whose contract began on 08 Jul 1997,
Neil Robert Poletti - an active director whose contract began on 08 Jul 1997,
Tanachat Pochana - an active director whose contract began on 28 Mar 2017,
Michael Patrick Moynahan - an inactive director whose contract began on 17 Jul 2017 and was terminated on 19 Oct 2018,
George Llewellyn Jones - an inactive director whose contract began on 08 Jul 1997 and was terminated on 28 May 1999.
Updated on 03 Apr 2024, our database contains detailed information about 1 address: 3 Rishworth Street, Waiwhetu, Lower Hutt, 5010 (types include: postal, office).
Dieselgas Limited had been using 69 Gracefield Rd, Dieselgas Bldg, Lower Hutt 5010, Wellington as their physical address until 18 Jun 2015.
A total of 125 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 97 shares (77.6 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 28 shares (22.4 per cent).
Principal place of activity
3 Rishworth Street, Waiwhetu, Lower Hutt, 5010 New Zealand
Previous addresses
Address #1: 69 Gracefield Rd, Dieselgas Bldg, Lower Hutt 5010, Wellington New Zealand
Physical & registered address used from 01 May 2009 to 18 Jun 2015
Address #2: 5 Rishworth Street, Gracefield, Lower Hutt
Physical & registered address used from 03 Jun 2002 to 01 May 2009
Address #3: Level 2, 354 Lambton Quay, Wellington
Registered address used from 11 Apr 2000 to 03 Jun 2002
Address #4: Level 2, 354 Lambton Quay, Wellington
Physical address used from 25 May 1999 to 03 Jun 2002
Basic Financial info
Total number of Shares: 125
Annual return filing month: May
Annual return last filed: 14 Jul 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 97 | |||
Entity (NZ Limited Company) | Dieselgas Technology Limited Shareholder NZBN: 9429046392930 |
Waiwhetu Lower Hutt 5010 New Zealand |
15 Jun 2018 - |
Shares Allocation #2 Number of Shares: 28 | |||
Individual | Pochana, Tanachat |
Sub-district, Dusit District, Bangkok Thailand |
17 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Solid State Equipment Limited Shareholder NZBN: 9429040868417 Company Number: 25655 |
08 Jul 1997 - 15 Jun 2018 | |
Entity | Solid State Equipment Limited Shareholder NZBN: 9429040868417 Company Number: 25655 |
Waiwhetu Lower Hutt 5010 New Zealand |
08 Jul 1997 - 15 Jun 2018 |
Harvey Marshall Reid - Director
Appointment date: 08 Jul 1997
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 31 Mar 2016
Neil Robert Poletti - Director
Appointment date: 08 Jul 1997
Address: Lower Hutt, 5010 New Zealand
Address used since 31 Mar 2016
Tanachat Pochana - Director
Appointment date: 28 Mar 2017
Address: Tanon Nakhon Chaisi Sub-district, Bangkok, Thailand
Address used since 28 Mar 2017
Michael Patrick Moynahan - Director (Inactive)
Appointment date: 17 Jul 2017
Termination date: 19 Oct 2018
Address: Newtown, Wellington, 6021 New Zealand
Address used since 17 Jul 2017
George Llewellyn Jones - Director (Inactive)
Appointment date: 08 Jul 1997
Termination date: 28 May 1999
Address: Wainiuomata, Wellington,
Address used since 08 Jul 1997
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