businesscheck.co.nz / a-z index / d / ds
General information

Dsl Automotive Limited

Type: NZ Limited Company (Ltd)
9429037927905
New Zealand Business Number
891174
Company Number
Registered
Company Status

Dsl Automotive Limited (issued a New Zealand Business Number of 9429037927905) was registered on 28 Jan 1998. 2 addresses are currently in use by the company: 86 John F Kennedy Drive, Palmerston North (type: physical, service). C/- Fieldair Holdings Limited, Milson Airport, Palmerston North had been their registered address, until 18 Apr 2001. Dsl Automotive Limited used more aliases, namely: Diesel Services (Hawkes Bay) Limited from 28 Jan 1998 to 25 May 2005. 100000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 10000 shares (10 per cent of shares), namely:
Liddington, Eric Daniel (an individual) located at Bluff Hill, Napier postcode 4110. In the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 10000 shares); it includes
Rose, Phillip Paul (an individual) - located at Waipawa, Waipawa. Moving on to the next group of shareholders, share allocation (30000 shares, 30%) belongs to 1 entity, namely:
Dfi Holdings Limited, located at Palmerston North (an entity). Businesscheck's database was updated on 15 Mar 2024.

Current address Type Used since
86 John F Kennedy Drive, Palmerston North Physical & service & registered 18 Apr 2001
Last updated:
Directors
Name and Address Role Period
Philip Lawrence Meads
Palmerston North, 4414
Address used since 11 Apr 2016
Director 02 Apr 2001 - current
Brent Wayne Gordon
Hastings, 4182
Address used since 02 Dec 2012
Director 02 Apr 2001 - current
William Douglas James Olsen
R D 5, Feilding,
Address used since 28 Jan 1998
Director 28 Jan 1998 - 06 Jul 2011
Dean Bracewell
Remuera, Auckland,
Address used since 22 Dec 1999
Director 22 Dec 1999 - 02 Apr 2001
Stephen Craig Kerr
Mt Eden, Auckland,
Address used since 19 Nov 1999
Director 19 Nov 1999 - 01 Jan 2001
Addresses
Previous address Type Period
C/- Fieldair Holdings Limited, Milson Airport, Palmerston North Registered & physical 18 Apr 2001 - 18 Apr 2001
C/- Fieldair Holdings Limited, Milson Airport, Palmerston North Registered 12 Apr 2000 - 18 Apr 2001
Financial Data
Financial info
100000
Total number of Shares
April
Annual return filing month
07 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Liddington, Eric Daniel
Individual 		Bluff Hill
Napier
4110 		01 Nov 2022 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Rose, Phillip Paul
Individual 		Waipawa
Waipawa
4210 		01 Nov 2022 - current
Shares Allocation #3 Number of Shares: 30000
Shareholder Name Address Period
Dfi Holdings Limited
Shareholder NZBN: 9429036986927
Entity (NZ Limited Company) 		Palmerston North
 28 Jan 1998 - current
Shares Allocation #4 Number of Shares: 50000
Shareholder Name Address Period
Gordon, Brent Wayne
Individual 		Hastings
4182 		28 Jan 1998 - current
Location
Companies nearby
Princess Tavern Limited
86 John F Kennedy Drive
Dfi Holdings Limited
86 John F Kennedy Drive
Auckland Oil Shop Limited
86 John F Kennedy Drive
Central Region Consul, Zephyr And Zodiac Owners Club Incorporated
74 J F Kennedy Drive
Scott Installation Limited
7 Washington Parade
Solid Rentals Limited
11 Grange Place