General information
Dieselzone Limited
Type: NZ Limited Company (Ltd)9429038662775
New Zealand Business Number
636198
Company Number
Registered
Company Status
Dieselzone Limited (issued a business number of 9429038662775) was started on 19 Jan 1994. 2 addresses are currently in use by the company: 29 The Mall, Cromwell, Cromwell, 9310 (type: physical, registered). 38 Ardmore Street, Wanaka, Wanaka had been their physical address, up until 19 Mar 2019. Dieselzone Limited used other names, namely: Southern Lakes Automotive Limited from 19 Jan 1994 to 31 Jul 2000. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Cagney, Grant Robin (an individual) located at Albert Town, Wanaka postcode 9305. Businesscheck's database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 The Mall, Cromwell, Cromwell, 9310 | Physical & registered & service | 19 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Robin Cagney
Albert Town, Wanaka, 9305
Address used since 31 Jul 2023
Rd 2, Wanaka, 9382
Address used since 01 Aug 2022
Wanaka, Wanaka, 9305
Address used since 31 Aug 2020
Wanaka, Wanaka, 9305
Address used since 01 Sep 2015 |
Director | 19 Jan 1994 - current |
|
Nadine Maree Cagney
Wanaka, Wanaka, 9305
Address used since 31 Aug 2020
Wanaka, Wanaka, 9305
Address used since 01 Sep 2015 |
Director | 13 Mar 2000 - 12 Feb 2021 |
|
Katherine Maureen Cagney
R D 1, Hokitika,
Address used since 19 Jan 1994 |
Director | 19 Jan 1994 - 28 Jul 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 38 Ardmore Street, Wanaka, Wanaka, 9305 | Physical & registered | 17 Jun 2014 - 19 Mar 2019 |
| Level 2 Brownston House, 21 Brownston Street, Wanaka, 9305 | Registered & physical | 20 Aug 2013 - 17 Jun 2014 |
| Mead Stark Chartered Accountants, Level 2 Brownston House, 21 Brownston Street, Wanaka | Physical & registered | 03 Dec 2008 - 20 Aug 2013 |
| Mead & Stark, 38 Ardmore Street, Wanaka | Registered | 05 Sep 1998 - 03 Dec 2008 |
| Mead & Stark, 38 Ardmore Street, Wanaka | Physical | 05 Sep 1998 - 05 Sep 1998 |
| Messrs Martin Wakefield And Co, Chartered Accountants, Level 1 26 Canon Street, Timaru | Registered | 16 May 1997 - 05 Sep 1998 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cagney, Grant Robin Individual |
Albert Town Wanaka 9305 |
19 Jan 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cagney, Nadine Maree Individual |
Wanana Wanaka 9305 |
19 Jan 1994 - 17 Feb 2021 |
Location
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|
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|
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