Oil Burners Nz Limited was incorporated on 13 Feb 2014 and issued a New Zealand Business Number of 9429041094198. This registered LTD company has been managed by 1 director, named Aaron Geoffrey Baldwin - an active director whose contract began on 13 Feb 2014.
As stated in the BizDb data (updated on 19 Apr 2024), the company uses 2 addresses: 30A Sayegh Street, St Heliers, Auckland, 1071 (registered address),
30A Sayegh Street, St Heliers, Auckland, 1071 (service address),
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (physical address).
Up until 09 Oct 2023, Oil Burners Nz Limited had been using Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 60 shares are held by 2 entities, namely:
Baldwin, Aaron Geoffrey (a director) located at St Heliers, Auckland postcode 1071,
Baldwin, Fiona (an individual) located at St Heliers, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 40% shares (exactly 40 shares) and includes
Livesey, Mark Allen - located at Waitangi, Chatham Islands. Oil Burners Nz Limited was categorised as "Sales agent for manufacturer or wholesaler" (ANZSIC F380050).
Previous addresses
Address #1: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & service address used from 02 Mar 2020 to 09 Oct 2023
Address #2: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 13 Sep 2019 to 02 Mar 2020
Address #3: Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 31 May 2018 to 13 Sep 2019
Address #4: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 11 Sep 2017 to 31 May 2018
Address #5: Level 1, 86 Highbrook Drive,, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 05 Feb 2016 to 11 Sep 2017
Address #6: Level 1, 86 Highbrook Drive,, East Tamaki, Auckland, 2013 New Zealand
Physical address used from 14 Oct 2015 to 05 Feb 2016
Address #7: Level 1, 86 Highbrook Drive,, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 07 Oct 2015 to 05 Feb 2016
Address #8: Level 1, 86 Highbrook Drive,, East Tamaki 2013, Auckland, 2013 New Zealand
Physical address used from 07 Oct 2015 to 14 Oct 2015
Address #9: Level 1, 86 Highbrook Drive,, East Tamaki 2013, Auckland, 2013 New Zealand
Registered address used from 13 Feb 2014 to 07 Oct 2015
Address #10: 1 Granada Place, Glendowie, Auckland, 1071 New Zealand
Physical address used from 13 Feb 2014 to 07 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Baldwin, Aaron Geoffrey |
St Heliers Auckland 1071 New Zealand |
13 Feb 2014 - |
Individual | Baldwin, Fiona |
St Heliers Auckland 1071 New Zealand |
13 Feb 2014 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Livesey, Mark Allen |
Waitangi Chatham Islands 8016 New Zealand |
13 Feb 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 |
East Tamaki Auckland 2013 New Zealand |
13 Feb 2014 - 29 Sep 2023 |
Aaron Geoffrey Baldwin - Director
Appointment date: 13 Feb 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 29 Sep 2023
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 28 Sep 2020
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 29 Sep 2015
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