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Oil Burners Nz Limited

Type: NZ Limited Company (Ltd)
9429041094198
NZBN
4961679
Company Number
Registered
Company Status
F380050
Industry classification code
Sales Agent For Manufacturer Or Wholesaler
Industry classification description
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Physical address used since 02 Mar 2020
30a Sayegh Street
St Heliers
Auckland 1071
New Zealand
Registered & service address used since 09 Oct 2023

Oil Burners Nz Limited was incorporated on 13 Feb 2014 and issued a New Zealand Business Number of 9429041094198. This registered LTD company has been managed by 1 director, named Aaron Geoffrey Baldwin - an active director whose contract began on 13 Feb 2014.
As stated in the BizDb data (updated on 10 Mar 2024), the company uses 2 addresses: 30A Sayegh Street, St Heliers, Auckland, 1071 (registered address),
30A Sayegh Street, St Heliers, Auckland, 1071 (service address),
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (physical address).
Up until 09 Oct 2023, Oil Burners Nz Limited had been using Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 60 shares are held by 2 entities, namely:
Baldwin, Aaron Geoffrey (a director) located at St Heliers, Auckland postcode 1071,
Baldwin, Fiona (an individual) located at St Heliers, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 40% shares (exactly 40 shares) and includes
Livesey, Mark Allen - located at Waitangi, Chatham Islands. Oil Burners Nz Limited was categorised as "Sales agent for manufacturer or wholesaler" (ANZSIC F380050).

Addresses

Previous addresses

Address #1: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & service address used from 02 Mar 2020 to 09 Oct 2023

Address #2: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 13 Sep 2019 to 02 Mar 2020

Address #3: Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 31 May 2018 to 13 Sep 2019

Address #4: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 11 Sep 2017 to 31 May 2018

Address #5: Level 1, 86 Highbrook Drive,, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 05 Feb 2016 to 11 Sep 2017

Address #6: Level 1, 86 Highbrook Drive,, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 14 Oct 2015 to 05 Feb 2016

Address #7: Level 1, 86 Highbrook Drive,, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 07 Oct 2015 to 05 Feb 2016

Address #8: Level 1, 86 Highbrook Drive,, East Tamaki 2013, Auckland, 2013 New Zealand

Physical address used from 07 Oct 2015 to 14 Oct 2015

Address #9: Level 1, 86 Highbrook Drive,, East Tamaki 2013, Auckland, 2013 New Zealand

Registered address used from 13 Feb 2014 to 07 Oct 2015

Address #10: 1 Granada Place, Glendowie, Auckland, 1071 New Zealand

Physical address used from 13 Feb 2014 to 07 Oct 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 06 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Baldwin, Aaron Geoffrey St Heliers
Auckland
1071
New Zealand
Individual Baldwin, Fiona St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Livesey, Mark Allen Waitangi
Chatham Islands
8016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Prince & Partners Trustee Company Limited
Shareholder NZBN: 9429039862013
Company Number: 267846
East Tamaki
Auckland
2013
New Zealand
Directors

Aaron Geoffrey Baldwin - Director

Appointment date: 13 Feb 2014

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 29 Sep 2023

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 28 Sep 2020

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 29 Sep 2015

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