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Diesel Pacific Limited

Type: NZ Limited Company (Ltd)
9429041842645
NZBN
5744211
Company Number
Registered
Company Status
S942927
Industry classification code
Machinery Repair And Maintenance Nec
Industry classification description
Current address
22 Catherine Street
Henderson
Waitakere City 0612
New Zealand
Registered & physical & service address used since 08 Jul 2015
43 Monk Road
Rd 1
South Head 0874
New Zealand
Registered & service address used since 04 Jun 2024
152 Te Kanae Road
Rd 1
South Head 0874
New Zealand
Registered address used since 06 May 2025

Diesel Pacific Limited was registered on 08 Jul 2015 and issued a number of 9429041842645. The registered LTD company has been supervised by 1 director, named Samuel Rowan - an active director whose contract started on 08 Jul 2015.
As stated in BizDb's database (last updated on 05 May 2025), this company filed 1 address: 152 Te Kanae Road, Rd 1, South Head, 0874 (types include: service, registered).
Until 06 May 2025, Diesel Pacific Limited had been using 152 Te Kanae Road, Rd 1, South Head as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Montgomery, Ashley Paige (an individual) located at Rd 1, South Head postcode 0874.
The second group consists of 1 shareholder, holds 90 per cent shares (exactly 900 shares) and includes
Rowan, Samuel - located at Rd 1, South Head. Diesel Pacific Limited was classified as "Machinery repair and maintenance nec" (business classification S942927).

Addresses

Other active addresses

Address #4: 152 Te Kanae Road, Rd 1, South Head, 0874 New Zealand

Service address used from 08 May 2025

Principal place of activity

43 Monk Road, Rd 1, South Head, 0874 New Zealand


Previous addresses

Address #1: 152 Te Kanae Road, Rd 1, South Head, 0874 New Zealand

Registered address used from 05 May 2025 to 06 May 2025

Address #2: 152 Te Kanae Road, Rd 1, South Head, 0874 New Zealand

Service address used from 05 May 2025 to 08 May 2025

Contact info
64 27 6193507
Phone
accounts@dieselpacific.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 27 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Montgomery, Ashley Paige Rd 1
South Head
0874
New Zealand
Shares Allocation #2 Number of Shares: 900
Director Rowan, Samuel Rd 1
South Head
0874
New Zealand
Directors

Samuel Rowan - Director

Appointment date: 08 Jul 2015

Address: Rd 1, South Head, 0874 New Zealand

Address used since 28 Apr 2025

Address: Rd 1, South Head, 0874 New Zealand

Address used since 08 Jan 2020

Address: Rd 1, Helensville, 0874 New Zealand

Address used since 29 Nov 2016

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