General information

Heavy Diesel Support Limited

Type: NZ Limited Company (Ltd)
9429041343555
New Zealand Business Number
5408421
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S942925 - Heavy Plant Maintenance Operation
Industry classification codes with description

Heavy Diesel Support Limited (issued an NZ business identifier of 9429041343555) was incorporated on 29 Jul 2014. 7 addresess are currently in use by the company: Level 13, 481 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, service). Level 5, 229 Moray Place, Dunedin had been their registered address, up to 30 Nov 2016. Heavy Diesel Support Limited used other aliases, namely: Progressive Field Services Limited from 28 Jul 2014 to 03 Nov 2020. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Wilson, Sam (a director) located at Mosgiel postcode 9024. As far as the second group is concerned, a total of 1 shareholder holds 98 per cent of all shares (exactly 98 shares); it includes
S & P Wilson Trustees Limited (an entity) - located at Dunedin Central, Dunedin. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Wilson, Paula Jane, located at Dunedin Central, Dunedin (an individual). "Heavy plant maintenance operation" (ANZSIC S942925) is the category the ABS issued Heavy Diesel Support Limited. The Businesscheck information was updated on 09 Apr 2024.

Current address Type Used since
Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 Registered & physical & service 30 Nov 2016
P O Box 30, Mosgiel, Dunedin, 9053 Postal 02 Dec 2019
14 Birch Street, Dunedin, 9016 Office & delivery 02 Dec 2019
Level 13, 481 Moray Place, Dunedin Central, Dunedin, 9016 Registered & service 30 Jun 2023
Contact info
64 027 4892086
Phone (After Hours)
64 0800 737569
Phone (Main Phone)
accounts@pfsl.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.pfsl.nz
Website
Directors
Name and Address Role Period
Sam Wilson
Mosgiel, 9024
Address used since 15 Jul 2022
Dunedin Central, Dunedin, 9016
Address used since 02 Dec 2019
Mosgiel, Mosgiel, 9024
Address used since 29 Jul 2014
Director 29 Jul 2014 - current
Paula Jane Wilson
Mosgiel, Mosgiel, 9024
Address used since 29 Jul 2014
Director 29 Jul 2014 - 13 Dec 2018
Addresses
Other active addresses
Type Used since
Level 13, 481 Moray Place, Dunedin Central, Dunedin, 9016 Registered & service 30 Jun 2023
Principal place of activity
14 Birch Street , Dunedin , 9016
Previous address Type Period
Level 5, 229 Moray Place, Dunedin, 9016 Registered 02 Sep 2014 - 30 Nov 2016
Harvie Green Wyatt Chartered Accountants, Level 5,229 Moray Place, Dunedin, 9016 Physical 02 Sep 2014 - 30 Nov 2016
229 Moray Place, Dunedin Central, Dunedin, 9016 Physical & registered 29 Jul 2014 - 02 Sep 2014
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wilson, Sam
Director
Mosgiel
9024
29 Jul 2014 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
S & P Wilson Trustees Limited
Shareholder NZBN: 9429041344835
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
04 Aug 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wilson, Paula Jane
Individual
Dunedin Central
Dunedin
9016
29 Jul 2014 - current
Location
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