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Ad Diesel Service Limited

Type: NZ Limited Company (Ltd)
9429042284406
NZBN
5950790
Company Number
Registered
Company Status
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
7c Brigade Road
Mangere
Auckland 2022
New Zealand
Physical address used since 13 Mar 2018
15 Maugham Drive
Bucklands Beach
Auckland 2014
New Zealand
Registered & service address used since 05 Jan 2024

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 45
Individual Jiang, Zuonian Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 45
Individual Wang, Aihong Farm Cove
Auckland
2012
New Zealand
Director Aihong Wang Farm Cove
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Tian, Qi Farm Cove
Auckland
2012
New Zealand
Individual Bi, Jiayi Farm Cove
Auckland
2012
New Zealand
Directors

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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