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Egmont Diesel Services Limited

Type: NZ Limited Company (Ltd)
9429039846358
NZBN
272368
Company Number
Registered
Company Status
S942913
Industry classification code
Equipment Repair And Maintenance Nec
Industry classification description
Current address
60a Govett Avenue
Frankleigh Park
New Plymouth 4310
New Zealand
Registered address used since 15 Aug 2011
4 Portland Drive
Highlands Park
New Plymouth 4312
New Zealand
Physical & service address used since 24 Aug 2018

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).

Addresses

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

Contact info
64 27 5185851
18 Mar 2019 Phone
hood236@hotmail.com
18 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Hood Holding 2023 Limited
Shareholder NZBN: 9429051777395
Eltham
Eltham
4322
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Hood, Phillip Iain Highlands Park
New Plymouth
4312
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hood, Iain Ferguson Frankleigh Park
New Plymouth
4310
New Zealand
Individual Hood, Maree Carolin Frankleigh Park
New Plymouth
4310
New Zealand
Directors

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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