Diessl Investments Limited
Type: NZ Limited Company (Ltd)Diessl Investments Limited (New Zealand Business Number 9429039609120) was launched on 19 Mar 1987. 9 addresess are currently in use by the company: Apartment 3B, 3 Clyde Quay Wharf, Te Aro, Wellington, 6011 (type: registered, service). 75 Ghuznee Street, Wellington had been their registered address, until 25 Jun 2020. 40000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 20000 shares (50% of shares), namely:
Mk Trustee (P E & C L Diessl) Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Diessl, Peter Jakob Ernst Heinrich (an individual) located at Mount Victoria, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 20000 shares); it includes
Diessl, Peter Jakob Ernst Heinrich (an individual) - located at Mount Victoria, Wellington. "Investment company operation" (business classification K624050) is the classification the ABS issued to Diessl Investments Limited. Businesscheck's information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 9395, Marion Square, Wellington, 6141 | Postal | 19 Sep 2019 |
| 31 Mcfarlane Street, Mount Victoria, Wellington, 6011 | Physical & registered & service | 25 Jun 2020 |
| 31 Mcfarlane Street, Mount Victoria, Wellington, 6011 | Office & delivery | 03 Sep 2020 |
| Apartment 3b, 3 Clyde Quay Wharf, Te Aro, Wellington, 6011 | Office & delivery | 26 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Jakob Ernst Heinrich Diessl
Mount Victoria, Wellington, 6011
Address used since 13 Sep 2010 |
Director | 16 Jul 1987 - current |
|
James Peter Arthur Diessl
Summer Hill, Sydney, NSW 2130
Address used since 20 Apr 2016 |
Director | 20 Apr 2016 - current |
|
Patrick William O'rourke
Epsom, Auckland, 1051
Address used since 17 Oct 2016 |
Director | 17 Oct 2016 - current |
|
Carolyn Leigh Diessl
Mount Victoria, Wellington, 6011
Address used since 10 Sep 2015 |
Director | 16 Jul 1987 - 01 Apr 2016 |
|
Richard Dale Peterson
Khandallah, Wellington, ( Alternate Director ),
Address used since 30 Jul 2003 |
Director | 30 Jul 2003 - 13 Sep 2010 |
| Type | Used since | |
|---|---|---|
| Apartment 3b, 3 Clyde Quay Wharf, Te Aro, Wellington, 6011 | Office & delivery | 26 Sep 2023 |
| Apartment 3b, 3 Clyde Quay Wharf, Te Aro, Wellington, 6011 | Registered & service | 04 Oct 2023 |
| 31 Mcfarlane Street , Mount Victoria , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 75 Ghuznee Street, Wellington, 6011 | Registered & physical | 27 Sep 2019 - 25 Jun 2020 |
| 75 Ghuznee Street, Wellington | Registered | 01 Oct 2009 - 27 Sep 2019 |
| 75 Ghuznee Street, Level 4, Wellington | Physical | 01 Oct 2009 - 27 Sep 2019 |
| Level 2, 57 Willis Street, , Wellington | Registered | 28 Aug 2006 - 01 Oct 2009 |
| Level 2, 57 Willis Street, Wellington | Physical | 28 Aug 2006 - 01 Oct 2009 |
| Ohutu R D 3, Taihape | Registered | 20 May 1997 - 28 Aug 2006 |
| Ohutu, Rd 3, Taihape | Physical | 20 May 1997 - 28 Aug 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mk Trustee (p E & C L Diessl) Limited Shareholder NZBN: 9429041469293 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
17 May 2022 - current |
|
Diessl, Peter Jakob Ernst Heinrich Individual |
Mount Victoria Wellington 6011 |
19 Mar 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Diessl, Peter Jakob Ernst Heinrich Individual |
Mount Victoria Wellington 6011 |
19 Mar 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Diessl, Carolyn Leigh Individual |
Mount Victoria Wellington 6011 |
19 Mar 1987 - 17 May 2022 |
 |
Ancell Consulting Limited Flat 8, 81 Ghuznee Street |
|
Bring Back Buck Limited 18 Garrett St |
|
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|
Wccg Trustee Limited 1/66 Ghuznee Street |
|
Steven Young & Co Limited Unit 2, 66 Ghuznee Street |
|
Wellington Youth Entertainment Trust 66 Ghuznee Street |
|
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|
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|
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