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Diesel Mechanical Limited

Type: NZ Limited Company (Ltd)
9429038345975
NZBN
803364
Company Number
Registered
Company Status
66306739
GST Number
No Abn Number
Australian Business Number
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
S942927
Industry classification code
Machinery Repair And Maintenance Nec
Industry classification description
Current address
Po Box 28019
Rototuna
Hamilton 3256
New Zealand
Postal address used since 08 Jun 2020
55 Elizabeth Avenue
Te Awamutu
Te Awamutu 3800
New Zealand
Registered & physical address used since 23 May 2022
55 Elizabeth Avenue
Te Awamutu
Te Awamutu 3800
New Zealand
Office & delivery address used since 25 May 2022

Diesel Mechanical Limited, a registered company, was registered on 17 Apr 1996. 9429038345975 is the NZ business identifier it was issued. "Automotive servicing - general mechanical repairs" (business classification S941910) is how the company was classified. The company has been supervised by 5 directors: Victoria Lisa Marie Hildreth - an active director whose contract began on 06 Aug 2019,
Victoria Lisa Marie Rees - an active director whose contract began on 06 Aug 2019,
Susan Marie Howlett - an inactive director whose contract began on 17 Apr 1996 and was terminated on 01 Apr 2022,
Bryn Lincoln Rees - an inactive director whose contract began on 06 Aug 2019 and was terminated on 18 Dec 2020,
Charles Brett Howlett - an inactive director whose contract began on 17 Apr 1996 and was terminated on 30 Mar 2009.
Last updated on 25 Feb 2024, BizDb's data contains detailed information about 5 addresses this company uses, namely: 745 Te Rapa Road, Te Rapa, Hamilton, 3200 (service address),
745 Te Rapa Road, Te Rapa, Hamilton, 3200 (office address),
745 Te Rapa Road, Te Rapa, Hamilton, 3200 (delivery address),
55 Elizabeth Avenue, Te Awamutu, Te Awamutu, 3800 (office address) among others.
Diesel Mechanical Limited had been using 55 Elizabeth Avenue, Te Awamutu, Te Awamutu as their service address up until 19 May 2023.
One entity owns all company shares (exactly 100 shares) - Hildreth, Victoria Lisa Martie - located at 3200, Te Awamutu, Te Awamutu.

Addresses

Other active addresses

Address #4: 745 Te Rapa Road, Te Rapa, Hamilton, 3200 New Zealand

Office & delivery address used from 11 May 2023

Address #5: 745 Te Rapa Road, Te Rapa, Hamilton, 3200 New Zealand

Service address used from 19 May 2023

Principal place of activity

55 Elizabeth Avenue, Te Awamutu, Te Awamutu, 3800 New Zealand


Previous addresses

Address #1: 55 Elizabeth Avenue, Te Awamutu, Te Awamutu, 3800 New Zealand

Service address used from 23 May 2022 to 19 May 2023

Address #2: 226b Telephone Road, Rd 1, Hamilton, 3281 New Zealand

Physical & registered address used from 02 Jun 2011 to 23 May 2022

Address #3: 294 Tramway Road, Hamilton

Physical address used from 13 May 1998 to 13 May 1998

Address #4: 226 B Telephone Road, R D 1, Hamilton New Zealand

Physical address used from 13 May 1998 to 02 Jun 2011

Address #5: 226b Telephone Road, R D 1, Hamilton New Zealand

Registered address used from 30 Apr 1997 to 02 Jun 2011

Address #6: 294 Tramway Road, Hamilton

Registered address used from 30 Apr 1997 to 30 Apr 1997

Contact info
64 7 8499999
28 May 2019 Phone
admin@dmlnz.co.nz
Email
accounts@dmlnz.co.nz
01 Jun 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Financial report filing month: March

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Hildreth, Victoria Lisa Martie Te Awamutu
Te Awamutu
3800
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Rees, Victoria Lisa Marie Te Awamutu
Te Awamutu
3800
New Zealand
Director Rees, Victoria Lisa Marie Te Awamutu
Te Awamutu
3800
New Zealand
Individual Rees, Bryn Lincoln Nawton
Hamilton
3200
New Zealand
Individual Howlett, Susan Marie R D 1
Hamilton
Individual Howlett, Charles Brett R D 1
Hamilton
Directors

Victoria Lisa Marie Hildreth - Director

Appointment date: 06 Aug 2019

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 30 Apr 2021

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 16 Jan 2021

Address: Nawton, Hamilton, 3200 New Zealand

Address used since 06 Aug 2019


Victoria Lisa Marie Rees - Director

Appointment date: 06 Aug 2019

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 30 Apr 2021

Address: Nawton, Hamilton, 3200 New Zealand

Address used since 06 Aug 2019


Susan Marie Howlett - Director (Inactive)

Appointment date: 17 Apr 1996

Termination date: 01 Apr 2022

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 12 May 2010


Bryn Lincoln Rees - Director (Inactive)

Appointment date: 06 Aug 2019

Termination date: 18 Dec 2020

Address: Nawton, Hamilton, 3200 New Zealand

Address used since 06 Aug 2019


Charles Brett Howlett - Director (Inactive)

Appointment date: 17 Apr 1996

Termination date: 30 Mar 2009

Address: R D 1, Hamilton,

Address used since 17 Apr 1996

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