Egmont Diesel Services Limited
Type: NZ Limited Company (Ltd)Egmont Diesel Services Limited (issued a New Zealand Business Number of 9429039846358) was launched on 28 May 1985. 2 addresses are currently in use by the company: 4 Portland Drive, Highlands Park, New Plymouth, 4312 (type: physical, service). 60A Govett Avenue, Frankleigh Park, New Plymouth had been their physical address, until 24 Aug 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Hood Holding 2023 Limited (an entity) located at Eltham, Eltham postcode 4322. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Hood, Phillip Iain (a director) - located at Highlands Park, New Plymouth. "Equipment repair and maintenance nec" (ANZSIC S942913) is the category the ABS issued Egmont Diesel Services Limited. Businesscheck's data was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 60a Govett Avenue, Frankleigh Park, New Plymouth, 4310 | Registered | 15 Aug 2011 |
| 4 Portland Drive, Highlands Park, New Plymouth, 4312 | Physical & service | 24 Aug 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Phillip Iain Hood
Highlands Park, New Plymouth, 4312
Address used since 16 Aug 2018
Frankleigh Park, New Plymouth, 4310
Address used since 21 Aug 2017 |
Director | 21 Aug 2017 - current |
|
Iain Ferguson Hood
Frankleigh Park, New Plymouth, 4310
Address used since 27 Aug 2015 |
Director | 19 Aug 1986 - 14 Nov 2023 |
|
Maree Carolin Hood
Frankleigh Park, New Plymouth, 4310
Address used since 20 Aug 2009 |
Director | 19 Aug 1986 - 21 Aug 2017 |
| Previous address | Type | Period |
|---|---|---|
| 60a Govett Avenue, Frankleigh Park, New Plymouth, 4310 | Physical | 15 Aug 2011 - 24 Aug 2018 |
| C/ If & Mc Hood, 60a Govett Avenue, Frankleigh Park, New Plymouth | Registered | 27 Aug 2009 - 27 Aug 2009 |
| C/ If & Mc Hood, 60a Govett Avenue, Frankleigh Park, New Plymouth | Physical | 27 Aug 2009 - 15 Aug 2011 |
| 60a Govett Avenue, Frankleigh Park, New Plymouth, New Zealand | Registered | 27 Aug 2009 - 27 Aug 2009 |
| C/ If & Mc Hood, 85 Ridgewood Drive, Rd 1, New Plymouth | Physical | 01 Jul 1997 - 27 Aug 2009 |
| C/ If & Mc Hood, 23 Ridgewood Drive, Rd 1, New Plymouth | Registered | 13 Jan 1997 - 27 Aug 2009 |
| C/o Peat Marwick Mitchell & Co, 10 Young Street, New Plymouth | Registered | 13 Dec 1991 - 13 Jan 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hood Holding 2023 Limited Shareholder NZBN: 9429051777395 Entity (NZ Limited Company) |
Eltham Eltham 4322 |
19 Dec 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hood, Phillip Iain Director |
Highlands Park New Plymouth 4312 |
16 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hood, Iain Ferguson Individual |
Frankleigh Park New Plymouth 4310 |
28 May 1985 - 18 Mar 2019 |
|
Hood, Maree Carolin Individual |
Frankleigh Park New Plymouth 4310 |
28 May 1985 - 21 Aug 2017 |
 |
Hellenic Suppliers Wholesale Limited 76 Govett Avenue |
|
Control It Limited 73 Govett Avenue |
|
Verry Trustee Company Limited 62d Brois Street |
|
David Fletcher Mortgages Limited 62 Brois Street |
|
Helmarlo Contracting Limited 90a Govett Avenue |
|
Revamp Ventures Limited 221 Frankley Road |
|
Rsk Mechanical Services Limited 12 Chesney Street |
|
Wickham Enterprises Limited 757 Plymouth Road |
|
Compressed Air NZ Limited 198 Connett Road East, Bell Block |
|
Irepair & Gadgets Limited 173 Victoria Avenue |
|
Axis Solutions NZ Limited 304 Mcgregor Road |
|
Hamilton Scuba Services Limited 18 Sacha Place |