Oil Corp Limited was incorporated on 03 Apr 2014 and issued a New Zealand Business Number of 9429041177082. The registered LTD company has been managed by 1 director, named Malcolm Roy Carlyon - an active director whose contract started on 03 Apr 2014.
As stated in our data (last updated on 30 Mar 2024), this company registered 1 address: 7 Hakanoa Street, Huntly, Huntly, 3700 (type: registered, physical).
Up to 11 Jun 2020, Oil Corp Limited had been using 320B Te Kowhai Road, Rd 8, Hamilton as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Carlyon, Malcolm Roy (a director) located at Rd 8, Hamilton postcode 3288. Oil Corp Limited was categorised as "Petroleum product wholesaling (including product ownership to retail point-of-sale)" (business classification F332130).
Previous addresses
Address: 320b Te Kowhai Road, Rd 8, Hamilton, 3288 New Zealand
Registered & physical address used from 05 Dec 2018 to 11 Jun 2020
Address: 3 Ellis Street, Frankton, Hamilton, 3204 New Zealand
Registered & physical address used from 03 Apr 2014 to 05 Dec 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Carlyon, Malcolm Roy |
Rd 8 Hamilton 3288 New Zealand |
19 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Carlyon Group Holdings Limited Shareholder NZBN: 9429039438812 Company Number: 397056 |
25 Sep 2014 - 19 May 2016 | |
| Entity | Carlyon Civil Construction Limited Shareholder NZBN: 9429033097343 Company Number: 2004637 |
03 Apr 2014 - 25 Sep 2014 | |
| Entity | Carlyon Group Holdings Limited Shareholder NZBN: 9429039438812 Company Number: 397056 |
25 Sep 2014 - 19 May 2016 | |
| Entity | Carlyon Civil Construction Limited Shareholder NZBN: 9429033097343 Company Number: 2004637 |
03 Apr 2014 - 25 Sep 2014 |
Malcolm Roy Carlyon - Director
Appointment date: 03 Apr 2014
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 27 Nov 2018
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 03 Apr 2014
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