Lister Petter Oceania Limited

Lister Petter Oceania Limited, a registered company, was started on 25 Feb 2009. 9429032410266 is the business number it was issued. This company has been supervised by 4 directors: Paul Rex Mcgovern - an active director whose contract started on 15 Jun 2009,
Bryan Patrick Draper - an inactive director whose contract started on 05 Nov 2015 and was terminated on 28 Jul 2016,
Patrick C. - an inactive director whose contract started on 25 Feb 2009 and was terminated on 05 Nov 2015,
Istvan Szigetvary - an inactive director whose contract started on 25 Feb 2009 and was terminated on 27 Apr 2009.
Last updated on 21 Apr 2024, our data contains detailed information about 2 addresses the company registered, specifically: 119J Captain Springs Road, Onehunga, Auckland, 1061 (physical address),
119J Captain Springs Road, Onehunga, Auckland, 1061 (registered address),
119J Captain Springs Road, Onehunga, Auckland, 1061 (service address),
358 Neilson Street, Penrose, Auckland, 1061 (other address) among others.
Lister Petter Oceania Limited had been using 358 Neilson Street, Penrose, Auckland as their registered address up to 20 May 2019.
A single entity controls all company shares (exactly 50000 shares) - Kilowatt Machinery Limited - located at 1061, Onehunga, Auckland.

Previous addresses

Address #1: 358 Neilson Street, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 17 Dec 2014 to 20 May 2019

Address #2: C/ Cogswell Law, 253queen Street, 4th Floor, Smith & Caughey Building, Auckland City, 1010 New Zealand

Physical address used from 24 Apr 2013 to 17 Dec 2014

Address #3: C/ Cogswell Law, 253queen Street, 4th Floor, Smith & Caughey Building, Auckland City, 1010 New Zealand

Registered address used from 17 Apr 2013 to 17 Dec 2014

Address #4: C/ Cogswell Law, 253queen Street, 4th Floor, Smith & Caughey Building, Auckland City, 1010 New Zealand

Registered address used from 16 Apr 2013 to 17 Apr 2013

Address #5: C/ Cogswell Law, 253queen Street, 4th Floor, Smith & Caughey Building, Auckland City, 1010 New Zealand

Physical address used from 16 Apr 2013 to 24 Apr 2013

Address #6: C/ Cogswell & Jaduram, 253queen Street, 4th Floor, Smith & Caughey Building, Auckland City, 1010 New Zealand

Registered address used from 13 Mar 2012 to 16 Apr 2013

Address #7: C/-cogswell+jaduram, Lawyers, Level 8, Wyndham Towers, 38 Wyndham Street, Auckland New Zealand

Physical address used from 20 May 2009 to 16 Apr 2013

Address #8: C/-cogswell+jaduram, Lawyers, Level 8, Wyndham Towers, 38 Wyndham Street, Auckland New Zealand

Registered address used from 20 May 2009 to 13 Mar 2012

Address #9: C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland 1011

Registered & physical address used from 25 Feb 2009 to 20 May 2009

Previous Shareholders

Ultimate Holding Company

Paul Rex Mcgovern - Director

Appointment date: 15 Jun 2009

Bryan Patrick Draper - Director (Inactive)

Appointment date: 05 Nov 2015

Termination date: 28 Jul 2016

Patrick C. - Director (Inactive)

Appointment date: 25 Feb 2009

Termination date: 05 Nov 2015

Istvan Szigetvary - Director (Inactive)

Appointment date: 25 Feb 2009

Termination date: 27 Apr 2009