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Pukekohe Diesel & Turbo Limited

Type: NZ Limited Company (Ltd)
9429039561596
NZBN
358708
Company Number
Registered
Company Status
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Registered & physical & service address used since 06 Sep 2018

Pukekohe Diesel & Turbo Limited, a registered company, was incorporated on 21 Aug 1987. 9429039561596 is the number it was issued. The company has been managed by 2 directors: Donald Ernest Holgate - an active director whose contract began on 01 Aug 1989,
Susan Marie Holgate - an active director whose contract began on 01 Aug 1989.
Last updated on 16 May 2025, our data contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (types include: registered, physical).
Pukekohe Diesel & Turbo Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their physical address up until 06 Sep 2018.
A total of 30000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 15000 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 15000 shares (50 per cent).

Addresses

Previous addresses

Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 11 Dec 2015 to 06 Sep 2018

Address: 3 London Street, Hamilton, 3240 New Zealand

Registered & physical address used from 24 Nov 2011 to 11 Dec 2015

Address: 5th Floor, N W M Building, Cnr Victoria & London Streets, Hamilton, 3240 New Zealand

Registered & physical address used from 08 Aug 2011 to 24 Nov 2011

Address: 12 Glasgow Street, Pukekohe New Zealand

Physical address used from 18 Oct 1996 to 08 Aug 2011

Address: 12 Glasgow Street, Pukekohe New Zealand

Registered address used from 12 Sep 1994 to 08 Aug 2011

Address: Cnr Manukau & Crosby Rds, Pukekohe

Registered address used from 12 Sep 1994 to 12 Sep 1994

Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: November

Annual return last filed: 25 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15000
Individual Holgate, Susan Marie Clarks Beach
Shares Allocation #2 Number of Shares: 15000
Individual Holgate, Donald Ernest Clarks Beach
Directors

Donald Ernest Holgate - Director

Appointment date: 01 Aug 1989

Address: Clarks Beach, Clarks Beach, 2122 New Zealand

Address used since 03 Dec 2015


Susan Marie Holgate - Director

Appointment date: 01 Aug 1989

Address: Clarks Beach, Clarks Beach, 2122 New Zealand

Address used since 03 Dec 2015

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