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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40000 | |||
Individual | Hurley, Shona Dawn |
Conifer Grove Takanini 2112 New Zealand |
28 Aug 2023 - |
Shares Allocation #2 Number of Shares: 60000 | |||
Entity (NZ Limited Company) | Dfi Holdings Limited Shareholder NZBN: 9429036986927 |
Palmerston North |
28 Jan 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hurley, Michael Bernard |
Conifer Grove Auckland |
28 Jan 1998 - 28 Aug 2023 |
Individual | Kemp, Martin |
Bucklands Beach Auckland |
28 Jan 1998 - 09 May 2007 |
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
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