General information
Diesel Holdings Limited
Type: NZ Limited Company (Ltd)9429037468392
New Zealand Business Number
982258
Company Number
Registered
Company Status
Diesel Holdings Limited (issued an NZ business identifier of 9429037468392) was incorporated on 07 Oct 1999. 4 addresses are currently in use by the company: Unit 30, 15 Accent Drive, Botany, Auckland, 2163 (type: registered, service). 187A Pakuranga Road, Pakuranga, Manukau 2010 had been their registered address, up to 23 Nov 2012. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Madden, Mark (an individual) located at Rd 5, Mangawhai postcode 0975. The Businesscheck database was updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 23 Nov 2012 |
| Unit 30, 15 Accent Drive, Botany, Auckland, 2163 | Registered & service | 22 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Madden
Rd 5, Mangawhai, 0975
Address used since 12 Feb 2025
Albany, Auckland, 0632
Address used since 07 Oct 1999 |
Director | 07 Oct 1999 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 187a Pakuranga Road, Pakuranga, Manukau 2010 | Registered & physical | 23 Feb 2009 - 23 Nov 2012 |
| 187a Pakuranga Road, Pakuranga, Manukau 2140 | Registered & physical | 20 Feb 2008 - 23 Feb 2009 |
| Stanford Foster Limited, Chartered Accountants, 187 Pakuranga Road, Pakuranga | Registered & physical | 12 Aug 2003 - 20 Feb 2008 |
| Stanford Foster, 187 Pakuranga Road, Pakuranga, Auckland | Registered | 12 Apr 2000 - 12 Aug 2003 |
| Stanford Foster, 187 Pakuranga Road, Pakuranga, Auckland | Physical | 07 Oct 1999 - 12 Aug 2003 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
11 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Madden, Mark Individual |
Rd 5 Mangawhai 0975 |
07 Oct 1999 - current |
Location
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