Diesel Rescue Limited
Type: NZ Limited Company (Ltd)Diesel Rescue Limited (issued an NZ business number of 9429035095309) was incorporated on 26 Nov 2004. 4 addresses are currently in use by the company: 61 Caspar Road, Papatoetoe, Auckland, 2025 (type: registered, service). Unit E 2/100 Bush Road, Albany, Auckland had been their registered address, up to 13 Mar 2018. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
John & Evelyn Corporate Trustee (2020) Limited (an entity) located at Albany, Auckland postcode 0632,
Teisi, Evelyn Lucy (an individual) located at Papatoetoe, Auckland postcode 2025,
Teisi, Sione Palanitelo (an individual) located at Papatoetoe, Auckland postcode 2025. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Teisi, Evelyn Lucy (an individual) - located at Papatoetoe, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Teisi, Sione Palanitelo, located at Papatoetoe, Auckland (an individual). Businesscheck's data was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2h, 5 Ceres Court, Rosedale, Auckland, 0632 | Physical & registered & service | 13 Mar 2018 |
| 61 Caspar Road, Papatoetoe, Auckland, 2025 | Registered & service | 02 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Sione Palanitelo Teisi
Papatoetoe, Auckland, 2025
Address used since 01 Mar 2012 |
Director | 26 Nov 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| Unit E 2/100 Bush Road, Albany, Auckland, 0632 | Registered & physical | 30 Jan 2017 - 13 Mar 2018 |
| 35 Allens Road, East Tamaki, Auckland, 2013 | Registered & physical | 26 Jun 2014 - 30 Jan 2017 |
| Chartered Accountants, L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 25 Mar 2013 - 26 Jun 2014 |
| Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 20 Dec 2011 - 25 Mar 2013 |
| Streetsmart Accountants Ltd, Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 | Registered & physical | 29 Sep 2011 - 20 Dec 2011 |
| Streetsmart Accountants Ltd, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland, 1051 | Registered & physical | 04 Mar 2011 - 29 Sep 2011 |
| Streetsmart Group Ltd, Level 4, James & Wells Tower, 56 Cawely Street, Ellerslie, Auckland | Physical | 20 Feb 2007 - 04 Mar 2011 |
| Streetsmart Group Ltd, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland | Registered | 20 Feb 2007 - 04 Mar 2011 |
| 61 Casper Road, Papatoetoe, Auckland | Physical & registered | 26 Nov 2004 - 20 Feb 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
John & Evelyn Corporate Trustee (2020) Limited Shareholder NZBN: 9429048484633 Entity (NZ Limited Company) |
Albany Auckland 0632 |
29 Jul 2020 - current |
|
Teisi, Evelyn Lucy Individual |
Papatoetoe Auckland 2025 |
15 Feb 2008 - current |
|
Teisi, Sione Palanitelo Individual |
Papatoetoe Auckland 2025 |
26 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Teisi, Evelyn Lucy Individual |
Papatoetoe Auckland 2025 |
15 Feb 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Teisi, Sione Palanitelo Individual |
Papatoetoe Auckland 2025 |
26 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
John & Evelyn Corporate Trustee Limited Shareholder NZBN: 9429033678108 Company Number: 1897588 Entity |
35 Allens Road, East Tamaki Auckland 2013 |
15 Feb 2008 - 29 Jul 2020 |
|
John & Evelyn Corporate Trustee Limited Shareholder NZBN: 9429033678108 Company Number: 1897588 Entity |
35 Allens Road, East Tamaki Auckland 2013 |
15 Feb 2008 - 29 Jul 2020 |
|
Teisi, Evelyn Lucy Individual |
Papatoetoe |
26 Nov 2004 - 27 Jun 2010 |
 |
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