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The Dependable Oil Company Limited

Type: NZ Limited Company (Ltd)
9429030075924
NZBN
4627299
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F332120
Industry classification code
Oil Or Grease Wholesaling - Industrial Or Lubricating
Industry classification description
Current address
11 Raleigh Street
Mount Eden
Auckland 1024
New Zealand
Registered address used since 19 Oct 2018
2 / 4 Rawiri Place
Hobsonville
Auckland 0618
New Zealand
Physical & service address used since 04 Oct 2022

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).

Addresses

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

Contact info
64 09 6300369
17 Sep 2021 Phone
info@dependableoil.co.nz
15 Oct 2020 Email
No website
Website
www.dependableoil.co.nz
15 Oct 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 33
Director Edwards, Peter Michael Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Edwards, David Charles Mount Eden
Auckland
1024
New Zealand
Director David Charles Edwards Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Edwards, Steven James St Heliers
Auckland
1071
New Zealand
Directors

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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