All Diesel Services Limited was incorporated on 01 Oct 2014 and issued an NZBN of 9429041405123. This registered LTD company has been managed by 4 directors: Bruce Rua Mcewen - an active director whose contract started on 01 Oct 2014,
Jillian Fiona Savell - an inactive director whose contract started on 01 Oct 2014 and was terminated on 31 Mar 2016,
Grant Martin Savell - an inactive director whose contract started on 01 Oct 2014 and was terminated on 31 Mar 2016,
Clive Lampitt - an inactive director whose contract started on 01 Oct 2014 and was terminated on 13 Oct 2015.
As stated in our information (updated on 22 Apr 2024), the company uses 1 address: Level 1, 1 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 (type: registered, physical).
Up to 31 Aug 2016, All Diesel Services Limited had been using 29 Allen Terrace, Tawa, Wellington as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Mcewen, Deborah Alison (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032.
The second group consists of 2 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Mcewen, Bruce Rua - located at Paraparaumu Beach, Paraparaumu,
Mcewen, Deborah Alison - located at Paraparaumu Beach, Paraparaumu.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Mcewen, Bruce Rua, located at Paraparaumu Beach, Paraparaumu (a director). All Diesel Services Limited was categorised as "Automotive servicing - general mechanical repairs" (ANZSIC S941910).
Previous address
Address: 29 Allen Terrace, Tawa, Wellington, 5028 New Zealand
Registered & physical address used from 01 Oct 2014 to 31 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Mcewen, Deborah Alison |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
24 Feb 2015 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Director | Mcewen, Bruce Rua |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
24 Feb 2015 - |
| Individual | Mcewen, Deborah Alison |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
24 Feb 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Mcewen, Bruce Rua |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
24 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Savell, Jillian Fiona |
Tawa Wellington 5028 New Zealand |
01 Oct 2014 - 05 Aug 2016 |
| Director | Clive Lampitt |
Wainuiomata Lower Hutt 5014 New Zealand |
24 Feb 2015 - 01 Mar 2016 |
| Director | Grant Martin Savell |
Tawa Wellington 5028 New Zealand |
01 Oct 2014 - 05 Aug 2016 |
| Director | Jillian Fiona Savell |
Tawa Wellington 5028 New Zealand |
01 Oct 2014 - 05 Aug 2016 |
| Individual | Savell, Grant Martin |
Tawa Wellington 5028 New Zealand |
01 Oct 2014 - 05 Aug 2016 |
| Individual | Lampitt, Clive |
Wainuiomata Lower Hutt 5014 New Zealand |
24 Feb 2015 - 01 Mar 2016 |
Bruce Rua Mcewen - Director
Appointment date: 01 Oct 2014
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 15 Dec 2020
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 18 Dec 2019
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 01 Oct 2014
Jillian Fiona Savell - Director (Inactive)
Appointment date: 01 Oct 2014
Termination date: 31 Mar 2016
Address: Tawa, Wellington, 5028 New Zealand
Address used since 01 Oct 2014
Grant Martin Savell - Director (Inactive)
Appointment date: 01 Oct 2014
Termination date: 31 Mar 2016
Address: Tawa, Wellington, 5028 New Zealand
Address used since 01 Oct 2014
Clive Lampitt - Director (Inactive)
Appointment date: 01 Oct 2014
Termination date: 13 Oct 2015
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 01 Oct 2014
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