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Auckland Oil Shop Limited

Type: NZ Limited Company (Ltd)
9429037927448
NZBN
891164
Company Number
Registered
Company Status
Current address
86 John F Kennedy Drive
Palmerston North New Zealand
Physical & registered & service address used since 18 Apr 2001

Auckland Oil Shop Limited, a registered company, was started on 28 Jan 1998. 9429037927448 is the NZ business number it was issued. The company has been managed by 4 directors: Philip Lawrence Meads - an active director whose contract started on 02 Apr 2001,
Michael Bernard Hurley - an inactive director whose contract started on 19 Nov 1999 and was terminated on 06 Mar 2023,
William Douglas James Olsen - an inactive director whose contract started on 28 Jan 1998 and was terminated on 06 Jul 2011,
Dean Bracewell - an inactive director whose contract started on 22 Dec 1999 and was terminated on 02 Apr 2001.
Updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: 86 John F Kennedy Drive, Palmerston North (category: physical, registered).
Auckland Oil Shop Limited had been using C/- Fieldair Holdings Limited, Milson Airport, Palmerston North as their registered address up until 18 Apr 2001.
A total of 100000 shares are issued to 2 shareholders (2 groups). The first group includes 40000 shares (40 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 60000 shares (60 per cent).

Addresses

Previous addresses

Address: C/- Fieldair Holdings Limited, Milson Airport, Palmerston North

Registered & physical address used from 18 Apr 2001 to 18 Apr 2001

Address: C/- Fieldair Holdings Limited, Milson Airport, Palmerston North

Registered address used from 12 Apr 2000 to 18 Apr 2001

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40000
Individual Hurley, Shona Dawn Conifer Grove
Takanini
2112
New Zealand
Shares Allocation #2 Number of Shares: 60000
Entity (NZ Limited Company) Dfi Holdings Limited
Shareholder NZBN: 9429036986927
Palmerston North

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hurley, Michael Bernard Conifer Grove
Auckland
Individual Kemp, Martin Bucklands Beach
Auckland
Directors

Philip Lawrence Meads - Director

Appointment date: 02 Apr 2001

Address: Palmerston North, 4414 New Zealand

Address used since 11 Apr 2016


Michael Bernard Hurley - Director (Inactive)

Appointment date: 19 Nov 1999

Termination date: 06 Mar 2023

Address: Conifer Grove, Auckland, 2112 New Zealand

Address used since 19 Nov 1999


William Douglas James Olsen - Director (Inactive)

Appointment date: 28 Jan 1998

Termination date: 06 Jul 2011

Address: R D 5, Feilding,

Address used since 28 Jan 1998


Dean Bracewell - Director (Inactive)

Appointment date: 22 Dec 1999

Termination date: 02 Apr 2001

Address: Remuera, Auckland,

Address used since 22 Dec 1999

Nearby companies

Fieldair Engineering Limited
Mcgregor Street

Palmerston North Airport Limited
First Floor, Terminal Bldg, Palmerston

Air Freight Nz Limited
Milson Airport

Fieldair Holdings Limited
Milson Airport

Briken & Associates Limited
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Mana Pacific Consultants Limited
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