The Dependable Oil Company Limited was launched on 05 Sep 2013 and issued an NZBN of 9429030075924. This registered LTD company has been managed by 2 directors: Peter Michael Edwards - an active director whose contract began on 05 Sep 2013,
David Charles Edwards - an inactive director whose contract began on 05 Sep 2013 and was terminated on 18 Dec 2020.
According to our information (updated on 23 Feb 2024), this company uses 2 addresses: 2 / 4 Rawiri Place, Hobsonville, Auckland, 0618 (physical address),
2 / 4 Rawiri Place, Hobsonville, Auckland, 0618 (service address),
11 Raleigh Street, Mount Eden, Auckland, 1024 (registered address).
Up until 04 Oct 2022, The Dependable Oil Company Limited had been using 155 Neilson Street, Onehunga, Auckland as their physical address.
A total of 99 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 33 shares are held by 1 entity, namely:
Edwards, Peter Michael (a director) located at Gulf Harbour, Whangaparaoa postcode 0930.
Then there is a group that consists of 2 shareholders, holds 33.33% shares (exactly 33 shares) and includes
Edwards, David Charles - located at Mount Eden, Auckland,
David Edwards - located at Mount Eden, Auckland.
The 3rd share allocation (33 shares, 33.33%) belongs to 1 entity, namely:
Edwards, Steven James, located at St Heliers, Auckland (an individual). The Dependable Oil Company Limited was classified as "Oil or grease wholesaling - industrial or lubricating" (ANZSIC F332120).
Previous addresses
Address #1: 155 Neilson Street, Onehunga, Auckland, 1061 New Zealand
Physical address used from 10 Oct 2016 to 04 Oct 2022
Address #2: 79 St Leonards Road, Mount Eden, Auckland, 1024 New Zealand
Physical address used from 05 Sep 2013 to 10 Oct 2016
Address #3: 79 St Leonards Road, Mount Eden, Auckland, 1024 New Zealand
Registered address used from 05 Sep 2013 to 19 Oct 2018
Basic Financial info
Total number of Shares: 99
Annual return filing month: September
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Director | Edwards, Peter Michael |
Gulf Harbour Whangaparaoa 0930 New Zealand |
05 Sep 2013 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Edwards, David Charles |
Mount Eden Auckland 1024 New Zealand |
05 Sep 2013 - |
Director | David Charles Edwards |
Mount Eden Auckland 1024 New Zealand |
05 Sep 2013 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Edwards, Steven James |
St Heliers Auckland 1071 New Zealand |
05 Sep 2013 - |
Peter Michael Edwards - Director
Appointment date: 05 Sep 2013
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 05 Sep 2013
David Charles Edwards - Director (Inactive)
Appointment date: 05 Sep 2013
Termination date: 18 Dec 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 08 Oct 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 05 Sep 2013
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