General information

Diesel North Limited

Type: NZ Limited Company (Ltd)
9429031093781
New Zealand Business Number
3389251
Company Number
Registered
Company Status
S941910 - Automotive Servicing - General Mechanical Repairs
Industry classification codes with description

Diesel North Limited (issued a business number of 9429031093781) was launched on 27 May 2011. 4 addresses are currently in use by the company: 13 Access Road, Kerikeri, Kerikeri, 0230 (type: registered, service). 39 Jellicoe Street, Martinborough, Martinborough had been their physical address, up to 20 Aug 2018. 1200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 600 shares (50% of shares), namely:
Poulgrain, Liane (an individual) located at Kerikeri postcode 0230. When considering the second group, a total of 1 shareholder holds 50% of all shares (600 shares); it includes
Letica, Kevin Joseph Peter (a director) - located at Kerikeri. "Automotive servicing - general mechanical repairs" (business classification S941910) is the classification the ABS issued to Diesel North Limited. Our data was last updated on 28 Mar 2024.

Current address Type Used since
5 Hunt Street, Whangarei, Whangarei, 0110 Physical & registered & service 20 Aug 2018
13 Access Road, Kerikeri, Kerikeri, 0230 Registered & service 21 Mar 2024
Directors
Name and Address Role Period
Kevin Joseph Peter Letica
Kerikeri, 0230
Address used since 07 Nov 2016
Director 27 May 2011 - current
Alan Dawn
Omapere, 0444
Address used since 27 May 2011
Director 27 May 2011 - 11 Mar 2015
Addresses
Previous address Type Period
39 Jellicoe Street, Martinborough, Martinborough, 5711 Physical & registered 24 Sep 2015 - 20 Aug 2018
10 Fairway Drive, Kerikeri, 0230 Physical & registered 27 May 2011 - 24 Sep 2015
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Poulgrain, Liane
Individual
Kerikeri
0230
27 May 2011 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Letica, Kevin Joseph Peter
Director
Kerikeri
0230
27 May 2011 - current

Historic shareholders

Shareholder Name Address Period
Dawn, Alan
Individual
Omapere
0444
27 May 2011 - 12 Aug 2015
Alan Dawn
Director
Omapere
0444
27 May 2011 - 12 Aug 2015
Dawn, Gaylene Elma
Individual
Omapere
0444
27 May 2011 - 12 Aug 2015
Location
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