General information

Marine Diesel Solutions Limited

Type: NZ Limited Company (Ltd)
9429042314271
New Zealand Business Number
5971034
Company Number
Registered
Company Status
M692350 - Marine Engineering Service - Consulting
Industry classification codes with description

Marine Diesel Solutions Limited (issued a business number of 9429042314271) was registered on 02 May 2016. 2 addresses are in use by the company: 3 Harbourside Court, Beachlands, Auckland, 2018 (type: physical, registered). 70 Firth Street, Drury, Auckland had been their registered address, up until 23 Apr 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Spick, Allister Lee (a director) located at Beachlands, Auckland postcode 2018. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Spick, Felicity Mary (an individual) - located at Beachlands, Auckland. "Marine engineering service - consulting" (ANZSIC M692350) is the classification the Australian Bureau of Statistics issued Marine Diesel Solutions Limited. The Businesscheck database was last updated on 01 Apr 2024.

Current address Type Used since
3 Harbourside Court, Beachlands, Auckland, 2018 Physical & registered & service 23 Apr 2018
Directors
Name and Address Role Period
Allister Lee Spick
Beachlands, Auckland, 2018
Address used since 02 May 2016
Director 02 May 2016 - current
Addresses
Previous address Type Period
70 Firth Street, Drury, Auckland, 2247 Registered & physical 02 May 2016 - 23 Apr 2018
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Spick, Allister Lee
Director
Beachlands
Auckland
2018
02 May 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Spick, Felicity Mary
Individual
Beachlands
Auckland
2018
02 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Leenen, Tony
Individual
Rd 1
Pokeno
2471
27 Apr 2017 - 24 Apr 2019
Holehan, Christine
Individual
Beachlands
Auckland
2018
02 May 2016 - 27 Apr 2017
Spick, David Alexander
Individual
Beachlands
Auckland
2018
02 May 2016 - 27 Apr 2017
Location
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