Ad Diesel Service Limited was incorporated on 11 Apr 2016 and issued an NZ business number of 9429042284406. The registered LTD company has been run by 3 directors: Qi Tian - an active director whose contract started on 11 Apr 2016,
Dian Chen Jiang - an inactive director whose contract started on 01 May 2017 and was terminated on 31 May 2021,
Aihong Wang - an inactive director whose contract started on 11 Apr 2016 and was terminated on 01 May 2017.
According to BizDb's database (last updated on 19 Mar 2024), the company registered 2 addresses: 15 Maugham Drive, Bucklands Beach, Auckland, 2014 (registered address),
15 Maugham Drive, Bucklands Beach, Auckland, 2014 (service address),
7C Brigade Road, Mangere, Auckland, 2022 (physical address).
Up to 05 Jan 2024, Ad Diesel Service Limited had been using 7C Brigade Road, Mangere, Auckland as their service address.
A total of 90 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 45 shares are held by 1 entity, namely:
Jiang, Zuonian (an individual) located at Half Moon Bay, Auckland postcode 2012.
Then there is a group that consists of 2 shareholders, holds 50 per cent shares (exactly 45 shares) and includes
Wang, Aihong - located at Farm Cove, Auckland,
Aihong Wang - located at Farm Cove, Auckland. Ad Diesel Service Limited is categorised as "Automotive servicing - general mechanical repairs" (ANZSIC S941910).
Previous addresses
Address #1: 7c Brigade Road, Mangere, Auckland, 2022 New Zealand
Service & registered address used from 13 Mar 2018 to 05 Jan 2024
Address #2: 32 Galloway Crescent, Farm Cove, Auckland, 2012 New Zealand
Physical & registered address used from 11 Apr 2016 to 13 Mar 2018
Basic Financial info
Total number of Shares: 90
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 45 | |||
Individual | Jiang, Zuonian |
Half Moon Bay Auckland 2012 New Zealand |
31 May 2021 - |
Shares Allocation #2 Number of Shares: 45 | |||
Individual | Wang, Aihong |
Farm Cove Auckland 2012 New Zealand |
11 Apr 2016 - |
Director | Aihong Wang |
Farm Cove Auckland 2012 New Zealand |
11 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Tian, Qi |
Farm Cove Auckland 2012 New Zealand |
11 Apr 2016 - 01 May 2017 |
Individual | Bi, Jiayi |
Farm Cove Auckland 2012 New Zealand |
11 Apr 2016 - 31 May 2021 |
Qi Tian - Director
Appointment date: 11 Apr 2016
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 11 Apr 2016
Dian Chen Jiang - Director (Inactive)
Appointment date: 01 May 2017
Termination date: 31 May 2021
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 01 May 2017
Aihong Wang - Director (Inactive)
Appointment date: 11 Apr 2016
Termination date: 01 May 2017
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 11 Apr 2016
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