General information

Kumeu Diesel Services Limited

Type: NZ Limited Company (Ltd)
9429031824804
New Zealand Business Number
1495756
Company Number
Registered
Company Status

Kumeu Diesel Services Limited (issued a business number of 9429031824804) was registered on 26 Mar 2004. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 19 Sep 2019. Kumeu Diesel Services Limited used more aliases, namely: Kiwi Diesel Services Limited from 03 Mar 2016 to 11 Mar 2016, Pallet Logistics Limited (13 Apr 2004 to 03 Mar 2016) and Pallett Logistics Limited (26 Mar 2004 - 13 Apr 2004). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
John Teague Trustee Co Limited (an entity) located at Milford, Auckland postcode 0620. The Businesscheck information was last updated on 25 Mar 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 19 Sep 2019
Directors
Name and Address Role Period
Dean Sean Selak
Kumeu, Auckland, 0891
Address used since 04 Sep 2015
Director 26 Mar 2004 - current
Addresses
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 01 Apr 2019 - 19 Sep 2019
Level 10, 203 Queen Street, Auckland, 1010 Registered & physical 14 Sep 2015 - 01 Apr 2019
Level 10, 203 Queen Street, Auckland, 1140 Physical & registered 03 Jul 2013 - 14 Sep 2015
C/-markhams Auckland, Level 10, 203 Queen Street, Auckland Registered & physical 01 Jul 2010 - 03 Jul 2013
C/- O'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland Physical & registered 08 Mar 2006 - 01 Jul 2010
60 Hanham Road, Kumeu Registered & physical 26 Mar 2004 - 08 Mar 2006
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
John Teague Trustee Co Limited
Shareholder NZBN: 9429033279725
Entity (NZ Limited Company)
Milford
Auckland
0620
30 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Selak, Dean Sean
Individual
Rd 1
Kumeu
0891
26 Mar 2004 - 30 Jun 2016
Location
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