Diessl Investments Limited

Diessl Investments Limited, a registered company, was started on 19 Mar 1987. 9429039609120 is the NZ business identifier it was issued. "Investment company operation" (ANZSIC K624050) is how the company was classified. This company has been supervised by 5 directors: Peter Jakob Ernst Heinrich Diessl - an active director whose contract began on 16 Jul 1987,
James Peter Arthur Diessl - an active director whose contract began on 20 Apr 2016,
Patrick William O'rourke - an active director whose contract began on 17 Oct 2016,
Carolyn Leigh Diessl - an inactive director whose contract began on 16 Jul 1987 and was terminated on 01 Apr 2016,
Richard Dale Peterson - an inactive director whose contract began on 30 Jul 2003 and was terminated on 13 Sep 2010.
Updated on 31 Mar 2024, BizDb's data contains detailed information about 5 addresses the company registered, namely: Apartment 3B, 3 Clyde Quay Wharf, Te Aro, Wellington, 6011 (registered address),
Apartment 3B, 3 Clyde Quay Wharf, Te Aro, Wellington, 6011 (service address),
Apartment 3B, 3 Clyde Quay Wharf, Te Aro, Wellington, 6011 (office address),
Apartment 3B, 3 Clyde Quay Wharf, Te Aro, Wellington, 6011 (delivery address) among others.
Diessl Investments Limited had been using 75 Ghuznee Street, Wellington as their registered address until 25 Jun 2020.
A total of 40000 shares are issued to 3 shareholders (2 groups). The first group consists of 20000 shares (50%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 20000 shares (50%).

Other active addresses

Address #4: Apartment 3b, 3 Clyde Quay Wharf, Te Aro, Wellington, 6011 New Zealand

Office & delivery address used from 26 Sep 2023

Address #5: Apartment 3b, 3 Clyde Quay Wharf, Te Aro, Wellington, 6011 New Zealand

Registered & service address used from 04 Oct 2023

Principal place of activity

31 Mcfarlane Street, Mount Victoria, Wellington, 6011 New Zealand

Previous addresses

Address #1: 75 Ghuznee Street, Wellington, 6011 New Zealand

Registered & physical address used from 27 Sep 2019 to 25 Jun 2020

Address #2: 75 Ghuznee Street, Wellington New Zealand

Registered address used from 01 Oct 2009 to 27 Sep 2019

Address #3: 75 Ghuznee Street, Level 4, Wellington New Zealand

Physical address used from 01 Oct 2009 to 27 Sep 2019

Address #4: Level 2, 57 Willis Street, , Wellington

Registered address used from 28 Aug 2006 to 01 Oct 2009

Address #5: Level 2, 57 Willis Street, Wellington

Physical address used from 28 Aug 2006 to 01 Oct 2009

Address #6: Ohutu R D 3, Taihape

Registered address used from 20 May 1997 to 28 Aug 2006

Address #7: Ohutu, Rd 3, Taihape

Physical address used from 20 May 1997 to 28 Aug 2006

Previous Shareholders

Peter Jakob Ernst Heinrich Diessl - Director

Appointment date: 16 Jul 1987

James Peter Arthur Diessl - Director

Appointment date: 20 Apr 2016

Patrick William O'rourke - Director

Appointment date: 17 Oct 2016

Carolyn Leigh Diessl - Director (Inactive)

Appointment date: 16 Jul 1987

Termination date: 01 Apr 2016

Richard Dale Peterson - Director (Inactive)

Appointment date: 30 Jul 2003

Termination date: 13 Sep 2010