Stephen Hansford Petroleum (New Zealand) Limited, a registered company, was launched on 19 Feb 2001. 9429037001513 is the business number it was issued. "Oil or grease wholesaling - industrial or lubricating" (business classification F332120) is how the company was classified. The company has been run by 4 directors: Kien Ming Chew - an active director whose contract started on 19 Feb 2001,
Alan Hong Meng Chew - an active director whose contract started on 19 Feb 2001,
Allan David Rich - an inactive director whose contract started on 19 Feb 2001 and was terminated on 15 Oct 2002,
Kit Peng Chew - an inactive director whose contract started on 19 Feb 2001 and was terminated on 15 Oct 2002.
Last updated on 23 Feb 2024, BizDb's data contains detailed information about 3 addresses this company uses, specifically: 240 Tristram Street, Hamilton Central, Hamilton, 3204 (physical address),
240 Tristram Street, Hamilton Central, Hamilton, 3204 (registered address),
240 Tristram Street, Hamilton Central, Hamilton, 3204 (service address),
240 Tristram Street, Hamilton Central, Hamilton, 3204 (other address) among others.
Stephen Hansford Petroleum (New Zealand) Limited had been using 17 Liverpool St, Hamilton as their physical address up to 22 Jul 2019.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group consists of 7000 shares (70 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 3000 shares (30 per cent).
Principal place of activity
240 Tristram Street, Hamilton Central, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 17 Liverpool St, Hamilton New Zealand
Physical & registered address used from 22 Feb 2008 to 22 Jul 2019
Address #2: 44 Collingwood St, Hamilton
Physical & registered address used from 05 Apr 2007 to 22 Feb 2008
Address #3: Raynes Gibson & Matthews Accountants Ltd, 110 St Lukes Rd, Sandringham, Auckland
Registered & physical address used from 19 Feb 2001 to 05 Apr 2007
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 26 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7000 | |||
Individual | Chew, Kien Ming |
Remuera Auckland New Zealand |
19 Feb 2001 - |
Shares Allocation #2 Number of Shares: 3000 | |||
Individual | Chew, Alan Hong Meng |
Hamilton New Zealand |
19 Feb 2001 - |
Kien Ming Chew - Director
Appointment date: 19 Feb 2001
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Feb 2010
Alan Hong Meng Chew - Director
Appointment date: 19 Feb 2001
Address: Hamilton, 3214 New Zealand
Address used since 01 Mar 2016
Allan David Rich - Director (Inactive)
Appointment date: 19 Feb 2001
Termination date: 15 Oct 2002
Address: Hillsborough, Auckland,
Address used since 19 Feb 2001
Kit Peng Chew - Director (Inactive)
Appointment date: 19 Feb 2001
Termination date: 15 Oct 2002
Address: Hillsborough, Auckland,
Address used since 19 Feb 2001
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