Timaru Oil Services Limited, a registered company, was launched on 30 Sep 2016. 9429043354535 is the NZ business number it was issued. "Petroleum product wholesaling (including product ownership to retail point-of-sale)" (ANZSIC F332130) is how the company has been classified. The company has been managed by 4 directors: Albert Moux - an active director whose contract started on 30 Sep 2016,
Philippe David Lucien Dubau - an active director whose contract started on 30 Sep 2016,
Geoffrey John Garland Baxter - an inactive director whose contract started on 26 Oct 2016 and was terminated on 17 Jul 2020,
Alain Roger Bourgogne - an inactive director whose contract started on 30 Sep 2016 and was terminated on 26 Oct 2016.
Updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: Suite 304 Achilles House, 8 Commerce Street, Auckland Central, Auckland, 1010 (types include: delivery, postal).
Timaru Oil Services Limited had been using Level 14 ,Hsbc House ,1 Queen Street ,, Auckland as their registered address up until 13 May 2020.
A single entity controls all company shares (exactly 1000 shares) - 201007794W - Manarava Pte Limited - located at 1010, 17-03 Hong Leong Building, Singapore.
Principal place of activity
Suite 304 Achilles House, 8 Commerce Street, Auckland Central, Auckland, 1010 New Zealand
Previous address
Address #1: Level 14 ,hsbc House ,1 Queen Street ,, Auckland, 1010 New Zealand
Registered & physical address used from 30 Sep 2016 to 13 May 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | 201007794w - Manarava Pte Limited |
#17-03 Hong Leong Building Singapore 048581 Singapore |
28 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wyndham Securities Limited Shareholder NZBN: 9429039693488 Company Number: 318013 |
30 Sep 2016 - 07 Oct 2016 | |
| Individual | Moux, Albert |
Pirae 98716 French Polynesia |
07 Oct 2016 - 28 Mar 2018 |
| Entity | Wyndham Securities Limited Shareholder NZBN: 9429039693488 Company Number: 318013 |
30 Sep 2016 - 07 Oct 2016 |
Ultimate Holding Company
Albert Moux - Director
Appointment date: 30 Sep 2016
Address: Lot 139, Pirae, 98716 French Polynesia
Address used since 30 Sep 2016
Philippe David Lucien Dubau - Director
Appointment date: 30 Sep 2016
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 03 Oct 2023
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 17 Jul 2020
Address: Pk 4, 900 C/mont, Arue, 98701 French Polynesia
Address used since 30 Sep 2016
Geoffrey John Garland Baxter - Director (Inactive)
Appointment date: 26 Oct 2016
Termination date: 17 Jul 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 26 Oct 2016
Alain Roger Bourgogne - Director (Inactive)
Appointment date: 30 Sep 2016
Termination date: 26 Oct 2016
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 30 Sep 2016
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