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General information

Pukekohe Diesel & Turbo Limited

Type: NZ Limited Company (Ltd)
9429039561596
New Zealand Business Number
358708
Company Number
Registered
Company Status

Pukekohe Diesel & Turbo Limited (issued a New Zealand Business Number of 9429039561596) was launched on 21 Aug 1987. 2 addresses are in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical). 1026 Victoria Street, Whitiora, Hamilton had been their physical address, up until 06 Sep 2018. 30000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 15000 shares (50% of shares), namely:
Holgate, Susan Marie (an individual) located at Clarks Beach. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 15000 shares); it includes
Holgate, Donald Ernest (an individual) - located at Clarks Beach. Businesscheck's data was updated on 16 May 2025.

Current address Type Used since
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered & physical & service 06 Sep 2018
Last updated:
Directors
Name and Address Role Period
Donald Ernest Holgate
Clarks Beach, Clarks Beach, 2122
Address used since 03 Dec 2015
Director 01 Aug 1989 - current
Susan Marie Holgate
Clarks Beach, Clarks Beach, 2122
Address used since 03 Dec 2015
Director 01 Aug 1989 - current
Addresses
Previous address Type Period
1026 Victoria Street, Whitiora, Hamilton, 3200 Physical & registered 11 Dec 2015 - 06 Sep 2018
3 London Street, Hamilton, 3240 Registered & physical 24 Nov 2011 - 11 Dec 2015
5th Floor, N W M Building, Cnr Victoria & London Streets, Hamilton, 3240 Registered & physical 08 Aug 2011 - 24 Nov 2011
12 Glasgow Street, Pukekohe Physical 18 Oct 1996 - 08 Aug 2011
12 Glasgow Street, Pukekohe Registered 12 Sep 1994 - 08 Aug 2011
Cnr Manukau & Crosby Rds, Pukekohe Registered 12 Sep 1994 - 12 Sep 1994
Financial Data
Financial info
30000
Total number of Shares
November
Annual return filing month
25 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15000
Shareholder Name Address Period
Holgate, Susan Marie
Individual 		Clarks Beach
 21 Aug 1987 - current
Shares Allocation #2 Number of Shares: 15000
Shareholder Name Address Period
Holgate, Donald Ernest
Individual 		Clarks Beach
 21 Aug 1987 - current
Location
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