Diesel Transport Parts Limited, a removed company, was incorporated on 21 Aug 2017. 9429046289483 is the number it was issued. "Motor vehicle part dealing - new" (business classification F350430) is how the company has been classified. This company has been run by 2 directors: Rhys Thomson Henderson - an active director whose contract started on 21 Aug 2017,
Susan Ngaire Mcdowell - an active director whose contract started on 21 Aug 2017.
Last updated on 30 Oct 2023, the BizDb data contains detailed information about 4 addresses the company registered, specifically: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (registered address),
123 Vogel Street, Dunedin Central, Dunedin, 9016 (physical address),
123 Vogel Street, Dunedin Central, Dunedin, 9016 (service address),
7 Gladstone Road South, Mosgiel, Mosgiel, 9024 (office address) among others.
Diesel Transport Parts Limited had been using 110 Vogel Street, Dunedin Central, Dunedin as their registered address until 03 Mar 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 123 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical & service address used from 03 Mar 2021
Principal place of activity
7 Gladstone Road South, Mosgiel, Mosgiel, 9024 New Zealand
Previous addresses
Address #1: 110 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 23 Sep 2020 to 03 Mar 2021
Address #2: 7 Gladstone Road South, Mosgiel, Otago, 9024 New Zealand
Registered address used from 16 Jul 2020 to 23 Sep 2020
Address #3: 7 Gladstone Road South, Mosgiel, Mosgiel, 9024 New Zealand
Registered address used from 15 Jul 2020 to 16 Jul 2020
Address #4: 110 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 11 Jul 2019 to 15 Jul 2020
Address #5: 53 Main South Road, Burnside, Dunedin, 9018 New Zealand
Physical address used from 21 Aug 2017 to 23 Sep 2020
Address #6: 53 Main South Road, Burnside, Dunedin, 9018 New Zealand
Registered address used from 21 Aug 2017 to 11 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 06 Jul 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Henderson, Rhys Thomson |
Saint Clair Dunedin 9012 New Zealand |
21 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Mcdowell, Susan Ngaire |
Portobello Dunedin 9014 New Zealand |
21 Aug 2017 - |
Rhys Thomson Henderson - Director
Appointment date: 21 Aug 2017
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 21 Aug 2017
Susan Ngaire Mcdowell - Director
Appointment date: 21 Aug 2017
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 21 Aug 2017
Address: Portobello, Dunedin, 9014 New Zealand
Address used since 03 Jul 2018
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