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Oil Imports Limited

Type: NZ Limited Company (Ltd)
9429042303855
NZBN
5964048
Company Number
Registered
Company Status
F332120
Industry classification code
Oil Or Grease Wholesaling - Industrial Or Lubricating
Industry classification description
Current address
56 Whakatu Road
Whakatu
Hastings 4172
New Zealand
Physical & service & registered address used since 18 Apr 2016
56 Whakatu Road
Whakatu
Hastings 4172
New Zealand
Postal & office & delivery address used since 30 Oct 2019

Oil Imports Limited, a registered company, was registered on 18 Apr 2016. 9429042303855 is the business number it was issued. "Oil or grease wholesaling - industrial or lubricating" (ANZSIC F332120) is how the company is classified. The company has been run by 4 directors: Reuben Lee Thickpenny - an active director whose contract began on 18 Apr 2016,
Koldo Santamaria - an active director whose contract began on 28 Sep 2023,
Craig Andrew Roberts - an inactive director whose contract began on 14 Aug 2019 and was terminated on 02 Oct 2023,
Phillip Wayne Ross - an inactive director whose contract began on 18 Apr 2016 and was terminated on 22 Oct 2019.
Updated on 17 Feb 2024, our data contains detailed information about 1 address: 56 Whakatu Road, Whakatu, Hastings, 4172 (types include: postal, office).
A single entity controls all company shares (exactly 100 shares) - Akashic Fields Limited - located at 4172, Hastings, Hastings.

Addresses

Principal place of activity

56 Whakatu Road, Whakatu, Hastings, 4172 New Zealand

Contact info
64 6 8715325
15 Mar 2019 Phone
craig@oilintel.co.nz
30 Oct 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Akashic Fields Limited
Shareholder NZBN: 9429047965942
Hastings
Hastings
4122
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Totalenergies Akashic Spe. Nz Limited
Shareholder NZBN: 9429037461645
Company Number: 983884
Entity Totalenergies Akashic Spe. Nz Limited
Shareholder NZBN: 9429037461645
Company Number: 983884
Entity Total Oil New Zealand Limited
Shareholder NZBN: 9429037461645
Company Number: 983884

Ultimate Holding Company

Total Oil New Zealand Limited
Name
Ltd
Type
983884
Ultimate Holding Company Number
NZ
Country of origin
Building A, Level 1, Farming House
211 Market Street South
Hastings 4122
New Zealand
Address
Directors

Reuben Lee Thickpenny - Director

Appointment date: 18 Apr 2016

Address: Rd 2, Napier, 4182 New Zealand

Address used since 18 Apr 2016


Koldo Santamaria - Director

Appointment date: 28 Sep 2023

Address: Rd 12, Havelock North, 4294 New Zealand

Address used since 28 Sep 2023


Craig Andrew Roberts - Director (Inactive)

Appointment date: 14 Aug 2019

Termination date: 02 Oct 2023

Address: Waimarama, Hastings, 4294 New Zealand

Address used since 25 Mar 2020

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 14 Aug 2019


Phillip Wayne Ross - Director (Inactive)

Appointment date: 18 Apr 2016

Termination date: 22 Oct 2019

Address: Havelock North, 4130 New Zealand

Address used since 14 Aug 2019

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 18 Apr 2016

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Hawkes Bay Bus Limited
39 Whakatu Road

Combs Properties Limited
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