General information

Diesel Pumps Limited

Type: NZ Limited Company (Ltd)
9429037837174
New Zealand Business Number
909668
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S941910 - Automotive Servicing - General Mechanical Repairs
Industry classification codes with description

Diesel Pumps Limited (issued a New Zealand Business Number of 9429037837174) was registered on 29 May 1998. 5 addresess are in use by the company: 77 Gasson Street, Sydenham, Christchurch, 8023 (type: office, delivery). 369 High Street, Rangiora had been their physical address, until 10 May 2016. Diesel Pumps Limited used more aliases, namely: Diesel Pumps (1999) Limited from 31 Mar 1999 to 12 Apr 1999, Flying Flutters Limited (29 May 1998 to 31 Mar 1999). 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 34 shares (34% of shares), namely:
Smith, Scott Desmond (an individual) located at Pegasus, Pegasus postcode 7612. When considering the second group, a total of 1 shareholder holds 33% of all shares (exactly 33 shares); it includes
Smith, Tracey Leigh (an individual) - located at Pegasus, Pegasus. Moving on to the next group of shareholders, share allotment (33 shares, 33%) belongs to 3 entities, namely:
Smith, Tracey Leigh, located at Pegasus, Pegasus (an individual),
Smith, Scott Desmond, located at Pegasus, Pegasus (an individual),
Sheppard, Annabel, located at 47 Hereford Street, Christchurch (an individual). "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is the category the Australian Bureau of Statistics issued to Diesel Pumps Limited. Our information was updated on 23 Mar 2024.

Current address Type Used since
31 Parkhouse Road, Wigram, Christchurch, 8042 Physical & service 10 May 2016
77 Gasson Street, Sydenham, Christchurch, 8023 Registered 10 May 2016
77 Gasson Street, Sydenham, Christchurch, 8023 Office & postal 05 Oct 2020
31 Parkhouse Road, Wigram, Christchurch, 8042 Delivery 05 Oct 2020
Contact info
64 03 3481132
Phone (Phone)
admin@dieselpumps.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.dieselpumps.co.nz
Website
Directors
Name and Address Role Period
Scott Desmond Smith
Ohoko, 7692
Address used since 11 Oct 2023
Rangiora, 7400
Address used since 04 Oct 2012
Pegasus, Pegasus, 7612
Address used since 25 Oct 2019
Director 30 Mar 1999 - current
Andrew Hendra Young
Christchurch,
Address used since 29 May 1998
Director 29 May 1998 - 30 Mar 1999
Addresses
Other active addresses
Type Used since
31 Parkhouse Road, Wigram, Christchurch, 8042 Delivery 05 Oct 2020
Principal place of activity
77 Gasson Street , Sydenham , Christchurch , 8023
Previous address Type Period
369 High Street, Rangiora, 7400 Physical & registered 19 Dec 2008 - 10 May 2016
Collins & Co -chartered Accountants Ltd, 369 High Street, Rangiora 7400 Physical 19 Dec 2008 - 19 Dec 2008
369 High Street, Rangiora Registered & physical 30 Apr 2002 - 19 Dec 2008
Ben H Collins, 130 Percival Street, Rangiora Physical 10 May 2000 - 30 Apr 2002
C/- Prosser Quirke, Chartered Accountants, 6 Blake Street, Rangiora Physical 26 Apr 2000 - 10 May 2000
C/- Prosser Quirke & Co, Chartered Accountants, 6 Blake Street, Rangiora Registered 26 Apr 2000 - 30 Apr 2002
Wynn Williams & Co, 7th Floor, B N Z House, 129 Hereford Street, Christchurch Registered 12 Apr 2000 - 26 Apr 2000
Wynn Williams & Co, 7th Floor, B N Z House, 129 Hereford Street, Christchurch Physical 13 Apr 1999 - 26 Apr 2000
Wynn Williams & Co, 7th Floor, B N Z House, 129 Hereford Street, Christchurch Registered 13 Apr 1999 - 12 Apr 2000
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
March
Financial report filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34
Shareholder Name Address Period
Smith, Scott Desmond
Individual
Pegasus
Pegasus
7612
29 May 1998 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Smith, Tracey Leigh
Individual
Pegasus
Pegasus
7612
29 May 1998 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Smith, Tracey Leigh
Individual
Pegasus
Pegasus
7612
29 May 1998 - current
Smith, Scott Desmond
Individual
Pegasus
Pegasus
7612
29 May 1998 - current
Sheppard, Annabel
Individual
47 Hereford Street
Christchurch
8013
17 Feb 2011 - current

Historic shareholders

Shareholder Name Address Period
The O'leigh Family Trust, The O'leigh Family Trust
Individual
Rangiora
Rangiora
7400
29 May 1998 - 17 Feb 2011
Location
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