Egmont Diesel Services Limited, a registered company, was started on 28 May 1985. 9429039846358 is the NZ business identifier it was issued. "Equipment repair and maintenance nec" (ANZSIC S942913) is how the company was categorised. The company has been run by 3 directors: Phillip Iain Hood - an active director whose contract started on 21 Aug 2017,
Iain Ferguson Hood - an inactive director whose contract started on 19 Aug 1986 and was terminated on 14 Nov 2023,
Maree Carolin Hood - an inactive director whose contract started on 19 Aug 1986 and was terminated on 21 Aug 2017.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 2 addresses this company registered, specifically: 4 Portland Drive, Highlands Park, New Plymouth, 4312 (physical address),
4 Portland Drive, Highlands Park, New Plymouth, 4312 (service address),
60A Govett Avenue, Frankleigh Park, New Plymouth, 4310 (registered address).
Egmont Diesel Services Limited had been using 60A Govett Avenue, Frankleigh Park, New Plymouth as their physical address until 24 Aug 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address #1: 60a Govett Avenue, Frankleigh Park, New Plymouth, 4310 New Zealand
Physical address used from 15 Aug 2011 to 24 Aug 2018
Address #2: C/ If & Mc Hood, 60a Govett Avenue, Frankleigh Park, New Plymouth New Zealand
Registered address used from 27 Aug 2009 to 27 Aug 2009
Address #3: C/ If & Mc Hood, 60a Govett Avenue, Frankleigh Park, New Plymouth New Zealand
Physical address used from 27 Aug 2009 to 15 Aug 2011
Address #4: 60a Govett Avenue, Frankleigh Park, New Plymouth, New Zealand
Registered address used from 27 Aug 2009 to 27 Aug 2009
Address #5: C/ If & Mc Hood, 85 Ridgewood Drive, Rd 1, New Plymouth
Physical address used from 01 Jul 1997 to 27 Aug 2009
Address #6: C/ If & Mc Hood, 23 Ridgewood Drive, Rd 1, New Plymouth
Registered address used from 13 Jan 1997 to 27 Aug 2009
Address #7: C/o Peat Marwick Mitchell & Co, 10 Young Street, New Plymouth
Registered address used from 13 Dec 1991 to 13 Jan 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 19 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Hood Holding 2023 Limited Shareholder NZBN: 9429051777395 |
Eltham Eltham 4322 New Zealand |
19 Dec 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Hood, Phillip Iain |
Highlands Park New Plymouth 4312 New Zealand |
16 Aug 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hood, Iain Ferguson |
Frankleigh Park New Plymouth 4310 New Zealand |
28 May 1985 - 18 Mar 2019 |
Individual | Hood, Maree Carolin |
Frankleigh Park New Plymouth 4310 New Zealand |
28 May 1985 - 21 Aug 2017 |
Phillip Iain Hood - Director
Appointment date: 21 Aug 2017
Address: Highlands Park, New Plymouth, 4312 New Zealand
Address used since 16 Aug 2018
Address: Frankleigh Park, New Plymouth, 4310 New Zealand
Address used since 21 Aug 2017
Iain Ferguson Hood - Director (Inactive)
Appointment date: 19 Aug 1986
Termination date: 14 Nov 2023
Address: Frankleigh Park, New Plymouth, 4310 New Zealand
Address used since 27 Aug 2015
Maree Carolin Hood - Director (Inactive)
Appointment date: 19 Aug 1986
Termination date: 21 Aug 2017
Address: Frankleigh Park, New Plymouth, 4310 New Zealand
Address used since 20 Aug 2009
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