Energy Petroleum Holdings Limited, a registered company, was incorporated on 02 Aug 2005. 9429034630884 is the New Zealand Business Number it was issued. "Oil and gas extraction" (business classification B070030) is how the company is categorised. This company has been supervised by 20 directors: Henrik Mosser - an active director whose contract started on 14 Feb 2020,
Justin Lloyd White - an active director whose contract started on 01 Mar 2021,
Reinhard O. - an active director whose contract started on 29 Feb 2024,
Gabriel S. - an inactive director whose contract started on 28 Dec 2018 and was terminated on 29 Feb 2024,
Nenad Kosorok - an inactive director whose contract started on 13 Mar 2020 and was terminated on 01 Mar 2021.
Last updated on 12 Apr 2024, our database contains detailed information about 1 address: Level 23, The Majestic Centre, 100 Willis Street, Wellington, 6011 (category: registered, service).
Energy Petroleum Holdings Limited had been using Level 10, 2 Hunter Street, Wellington as their physical address until 10 Jan 2019.
One entity owns all company shares (exactly 1000 shares) - Omv New Zealand Limited - located at 6011, The Majestic Centre, 100 Willis Street, Wellington.
Previous addresses
Address #1: Level 10, 2 Hunter Street, Wellington, 6011 New Zealand
Physical & registered address used from 04 Jan 2013 to 10 Jan 2019
Address #2: Level 28, Majestic Centre, 100 Willis Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 30 Nov 2010 to 04 Jan 2013
Address #3: 3 Queens Wharf, Wellington New Zealand
Registered & physical address used from 02 Aug 2005 to 30 Nov 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 21 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Omv New Zealand Limited Shareholder NZBN: 9429037011345 |
The Majestic Centre 100 Willis Street, Wellington 6011 New Zealand |
11 Jan 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Omv Nz Production Limited Shareholder NZBN: 9429039059031 Company Number: 523143 |
02 Aug 2005 - 11 Jan 2021 | |
| Entity | Omv Nz Production Limited Shareholder NZBN: 9429039059031 Company Number: 523143 |
Wellington 6011 New Zealand |
02 Aug 2005 - 11 Jan 2021 |
Ultimate Holding Company
Henrik Mosser - Director
Appointment date: 14 Feb 2020
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 14 Feb 2020
Justin Lloyd White - Director
Appointment date: 01 Mar 2021
Address: Rd 2, Otaki, 5582 New Zealand
Address used since 01 Mar 2021
Reinhard O. - Director
Appointment date: 29 Feb 2024
Gabriel S. - Director (Inactive)
Appointment date: 28 Dec 2018
Termination date: 29 Feb 2024
Address: Newlands, Wellington, 6037 New Zealand
Address used since 28 Dec 2018
Nenad Kosorok - Director (Inactive)
Appointment date: 13 Mar 2020
Termination date: 01 Mar 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 13 Mar 2020
Dominik Auer - Director (Inactive)
Appointment date: 28 Dec 2018
Termination date: 13 Mar 2020
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 28 Dec 2018
Patrick Francis Teagle - Director (Inactive)
Appointment date: 28 Dec 2018
Termination date: 14 Feb 2020
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 28 Dec 2018
Franciscus Joseph Dessing - Director (Inactive)
Appointment date: 12 Mar 2018
Termination date: 28 Dec 2018
Address: Fitzroy, New Plymouth, 4312 New Zealand
Address used since 12 Mar 2018
Sion Iwan Bridge - Director (Inactive)
Appointment date: 12 Mar 2018
Termination date: 28 Dec 2018
Address: Oakura, Oakura, 4314 New Zealand
Address used since 12 Mar 2018
Virang Jayantbhai Gadoya - Director (Inactive)
Appointment date: 07 Nov 2018
Termination date: 28 Dec 2018
Address: Singapore, 258472 Singapore
Address used since 07 Nov 2018
Robert Jan Jager - Director (Inactive)
Appointment date: 16 Mar 2007
Termination date: 31 Oct 2018
Address: New Plymouth, 4371 New Zealand
Address used since 11 Aug 2015
John Robert Crossman - Director (Inactive)
Appointment date: 11 Jul 2007
Termination date: 12 Mar 2018
Address: Pinehaven, Upper Hutt, 5019 New Zealand
Address used since 20 Sep 2012
Paul Anthony Eckford - Director (Inactive)
Appointment date: 31 May 2012
Termination date: 12 Mar 2018
Address: Mt Victoria, Wellington, 6011 New Zealand
Address used since 16 Dec 2013
David John Alexander Mcguire - Director (Inactive)
Appointment date: 17 Sep 2012
Termination date: 12 Mar 2018
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 27 Oct 2017
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 17 Sep 2012
Ronald Michael Kelly - Director (Inactive)
Appointment date: 02 Jul 2007
Termination date: 31 May 2012
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 21 Feb 2011
Christopher John Mulvena - Director (Inactive)
Appointment date: 02 Jul 2007
Termination date: 01 Apr 2010
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 02 Jul 2007
Philip Thomas Edward Sanderson - Director (Inactive)
Appointment date: 02 Aug 2005
Termination date: 11 Jul 2007
Address: New Plymouth,
Address used since 02 Aug 2005
Ajit Bansal - Director (Inactive)
Appointment date: 21 Sep 2005
Termination date: 29 Jun 2007
Address: Kelburn, Wellington 6012,
Address used since 08 Feb 2007
Maxwell Robert Lyall Hodgson - Director (Inactive)
Appointment date: 02 Aug 2005
Termination date: 16 Mar 2007
Address: Seatoun, Wellington,
Address used since 02 Aug 2005
Neil Marshall Fairweather - Director (Inactive)
Appointment date: 30 Sep 2005
Termination date: 06 Dec 2006
Address: Strathmore Park, Wellington,
Address used since 30 Sep 2005
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