General information

Egmont Diesel Services Limited

Type: NZ Limited Company (Ltd)
9429039846358
New Zealand Business Number
272368
Company Number
Registered
Company Status
S942913 - Equipment Repair And Maintenance Nec
Industry classification codes with description

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 29 Jun 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
Contact info
64 27 5185851
Phone (Phone)
hood236@hotmail.com
Email
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
19 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Hood Holding 2023 Limited
Shareholder NZBN: 9429051777395
Entity (NZ Limited Company)
Eltham
Eltham
4322
19 Dec 2023 - current
Shares Allocation #2 Number of Shares: 1
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
Location
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