Diesel Solutions Limited
Type: NZ Limited Company (Ltd)Diesel Solutions Limited (issued an NZ business identifier of 9429041882689) was incorporated on 04 Aug 2015. 5 addresess are in use by the company: 10 Macdonald Street, Mount Maunganui, Mount Maunganui, 3116 (type: postal, office). 59 Aviation Ave, Mt Maunganui had been their physical address, up until 06 Oct 2022. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Hone, Daryl (an individual) located at Rd 6, Tauranga postcode 3176. When considering the second group, a total of 1 shareholder holds 49% of all shares (exactly 49 shares); it includes
Hone, James Ronald Thomas (a director) - located at Ohauiti, Tauranga. Next there is the 3rd group of shareholders, share allocation (50 shares, 50%) belongs to 1 entity, namely:
Foreman, Andrew David, located at Rd 6, Pongakawa (a director). "Automotive servicing - general mechanical repairs" (business classification S941910) is the category the ABS issued to Diesel Solutions Limited. Our data was updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 10 Macdonald Street, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical & service | 06 Oct 2022 |
| 10 Macdonald Street, Mount Maunganui, Mount Maunganui, 3116 | Postal & office & delivery | 27 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
James Ronald Thomas Hone
Ohauiti, Tauranga, 3112
Address used since 04 Aug 2015 |
Director | 04 Aug 2015 - current |
|
Andrew David Foreman
Papamoa Beach, Papamoa, 3118
Address used since 31 Mar 2025
Rd 6, Pongakawa, 3186
Address used since 10 Apr 2019
Papamoa Beach, Papamoa, 3118
Address used since 02 Jun 2016 |
Director | 02 Jun 2016 - current |
|
Andrew David Foreman
Papamoa Beach, Papamoa, 3118
Address used since 04 Aug 2015 |
Director | 04 Aug 2015 - 07 Sep 2015 |
| 59 Aviation Ave Mt Maunganui , Mt Maunganui , 3116 |
| Previous address | Type | Period |
|---|---|---|
| 59 Aviation Ave, Mt Maunganui, 3116 | Physical & registered | 01 Apr 2016 - 06 Oct 2022 |
| 17 Taranui Place, Ohauiti, Tauranga, 3112 | Registered & physical | 15 Sep 2015 - 01 Apr 2016 |
| 17 Taranui Place, Ohauiti, Tauranga, 3112 | Registered & physical | 04 Aug 2015 - 15 Sep 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hone, Daryl Individual |
Rd 6 Tauranga 3176 |
12 Dec 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hone, James Ronald Thomas Director |
Ohauiti Tauranga 3112 |
04 Aug 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Foreman, Andrew David Director |
Rd 6 Pongakawa 3186 |
28 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Foreman, Andrew David Individual |
Papamoa Beach Papamoa 3118 |
04 Aug 2015 - 07 Sep 2015 |
|
Andrew David Foreman Director |
Papamoa Beach Papamoa 3118 |
04 Aug 2015 - 07 Sep 2015 |
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