General information

Diesel Tech Services (nz) Limited

Type: NZ Limited Company (Ltd)
9429035412922
New Zealand Business Number
1509978
Company Number
Registered
Company Status

Diesel Tech Services (Nz) Limited (issued an NZ business identifier of 9429035412922) was launched on 11 May 2004. 8 addresess are in use by the company: Unit 5D, 331 Rosedale Road, Albany, Auckland, 0632 (type: registered, service). 27C William Pickering Drive, Albany, Auckland had been their physical address, until 04 Apr 2019. Diesel Tech Services (Nz) Limited used other aliases, namely: Bowen Total Health Limited from 02 Oct 2007 to 02 Apr 2015, J&R Thomas Limited (11 May 2004 to 02 Oct 2007). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10 shares (10% of shares), namely:
Thomas, Robyn Kaylene (an individual) located at Albany, North Shore, 0632. As far as the second group is concerned, a total of 1 shareholder holds 90% of all shares (90 shares); it includes
Thomas, Jeffrey Martyn (an individual) - located at Albany, North Shore, 0632. The Businesscheck database was last updated on 08 Apr 2024.

Current address Type Used since
Unit 8d, 331 Rosedale Road, Albany, Auckland, 0632 Physical & service & registered 04 Apr 2019
230 Schnapper Rock Road, Schnapper Rock, Auckland, 0632 Postal & office & delivery & invoice 11 Aug 2020
Unit 5d, 331 Rosedale Road, Albany, Auckland, 0632 Registered & service 01 Sep 2023
Contact info
64 021 396345
Phone (Cell)
64 09 4139081
Phone (Landline)
robyn@dieseltech.co
Email
Directors
Name and Address Role Period
Robyn Kaylene Thomas
Schnapper Rock, Auckland, 0632
Address used since 26 Aug 2015
Director 11 May 2004 - current
Jeffrey Martyn Thomas
Schnapper Rock, Auckland, 0632
Address used since 26 Aug 2015
Director 11 May 2004 - current
Addresses
Principal place of activity
230 Schnapper Rock Road , Schnapper Rock , Auckland , 0632
Previous address Type Period
27c William Pickering Drive, Albany, Auckland, 0632 Physical & registered 20 Jul 2006 - 04 Apr 2019
39 Mcdowell Cres, Hillcrest, Auckland Physical & registered 11 May 2004 - 20 Jul 2006
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Thomas, Robyn Kaylene
Individual
Albany
North Shore, 0632
11 May 2004 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Thomas, Jeffrey Martyn
Individual
Albany
North Shore, 0632
11 May 2004 - current
Location
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