Heavy Diesel Support Limited was incorporated on 29 Jul 2014 and issued a New Zealand Business Number of 9429041343555. This registered LTD company has been run by 2 directors: Sam Wilson - an active director whose contract began on 29 Jul 2014,
Paula Jane Wilson - an inactive director whose contract began on 29 Jul 2014 and was terminated on 13 Dec 2018.
According to our data (updated on 09 Apr 2024), this company filed 1 address: Level 13, 481 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, service).
Until 30 Nov 2016, Heavy Diesel Support Limited had been using Level 5, 229 Moray Place, Dunedin as their registered address.
BizDb found old names for this company: from 28 Jul 2014 to 03 Nov 2020 they were called Progressive Field Services Limited.
A total of 100 shares are issued to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Wilson, Sam (a director) located at Mosgiel postcode 9024.
The 2nd group consists of 1 shareholder, holds 98 per cent shares (exactly 98 shares) and includes
S & P Wilson Trustees Limited - located at Dunedin Central, Dunedin.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Wilson, Paula Jane, located at Dunedin Central, Dunedin (an individual). Heavy Diesel Support Limited is categorised as "Heavy plant maintenance operation" (ANZSIC S942925).
Other active addresses
Address #4: Level 13, 481 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered & service address used from 30 Jun 2023
Principal place of activity
14 Birch Street, Dunedin, 9016 New Zealand
Previous addresses
Address #1: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand
Registered address used from 02 Sep 2014 to 30 Nov 2016
Address #2: Harvie Green Wyatt Chartered Accountants, Level 5,229 Moray Place, Dunedin, 9016 New Zealand
Physical address used from 02 Sep 2014 to 30 Nov 2016
Address #3: 229 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 29 Jul 2014 to 02 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Wilson, Sam |
Mosgiel 9024 New Zealand |
29 Jul 2014 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | S & P Wilson Trustees Limited Shareholder NZBN: 9429041344835 |
Dunedin Central Dunedin 9016 New Zealand |
04 Aug 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Wilson, Paula Jane |
Dunedin Central Dunedin 9016 New Zealand |
29 Jul 2014 - |
Sam Wilson - Director
Appointment date: 29 Jul 2014
Address: Mosgiel, 9024 New Zealand
Address used since 15 Jul 2022
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 02 Dec 2019
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 29 Jul 2014
Paula Jane Wilson - Director (Inactive)
Appointment date: 29 Jul 2014
Termination date: 13 Dec 2018
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 29 Jul 2014
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