Petroleum Investments New Zealand Limited

Petroleum Investments New Zealand Limited, a registered company, was incorporated on 15 Oct 2004. 9429035163572 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was categorised. This company has been run by 2 directors: Stephen Arthur Fursdon - an active director whose contract started on 15 Oct 2004,
Michael John Henare - an inactive director whose contract started on 15 Oct 2004 and was terminated on 30 Nov 2016.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 4 addresses the company uses, specifically: 196 Matua Road, Kumeu, Kumeu, 0810 (registered address),
196 Matua Road, Kumeu, Kumeu, 0810 (physical address),
196 Matua Road, Kumeu, Kumeu, 0810 (service address),
22 London Street, Te Atatu Peninsula, Auckland, 1061 (other address) among others.
Petroleum Investments New Zealand Limited had been using 22 London Street, Te Atatu Peninsula, Auckland as their registered address up until 13 Jun 2022.
A total of 500000 shares are allocated to 10 shareholders (6 groups). The first group consists of 249998 shares (50%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0%). Finally we have the third share allotment (1 share 0%) made up of 1 entity.

Other active addresses

Address #4: 196 Matua Road, Kumeu, Kumeu, 0810 New Zealand

Registered & physical & service address used from 13 Jun 2022

Principal place of activity

143 Annett Road, Rd 1, Kumeu, 0891 New Zealand

Previous addresses

Address #1: 22 London Street, Te Atatu Peninsula, Auckland, 0610 New Zealand

Registered & physical address used from 31 Aug 2021 to 13 Jun 2022

Address #2: 143 Annett Road, Rd1, Kumeu, Auckland New Zealand

Physical address used from 24 Sep 2009 to 31 Aug 2021

Address #3: 143 Annett Road, Rd 1, Kumeu, 0891 New Zealand

Registered address used from 24 Sep 2009 to 31 Aug 2021

Address #4: 6 Trelawny Place, Northcote, Auckland

Physical & registered address used from 13 Dec 2007 to 24 Sep 2009

Address #5: 141-171 Pakenham Street West, Freemans Bay, Auckland

Physical & registered address used from 15 Oct 2004 to 13 Dec 2007

Stephen Arthur Fursdon - Director

Appointment date: 15 Oct 2004

Michael John Henare - Director (Inactive)

Appointment date: 15 Oct 2004

Termination date: 30 Nov 2016