Caltex New Zealand Limited, a registered company, was launched on 17 Oct 2007. 9429033099996 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Lisette Hood - an active director whose contract began on 09 Jun 2017,
Andrew Atheleane Matangi - an inactive director whose contract began on 17 Oct 2007 and was terminated on 12 Jun 2017.
Last updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: Level 18, 188 Quay Street, Auckland, 1010 (category: registered, physical).
Caltex New Zealand Limited had been using Level 18, 188 Quay Street, Pricewaterhousecoopers Tower, Auckland as their registered address up until 01 Dec 2020.
One entity controls all company shares (exactly 1 share) - Hood, Lisette - located at 1010, Northcote, Auckland.
Previous addresses
Address: Level 18, 188 Quay Street, Pricewaterhousecoopers Tower, Auckland, 1010 New Zealand
Registered & physical address used from 14 Nov 2017 to 01 Dec 2020
Address: Buddle Findlay, Level 17 State Insurance Tower, Bnz Centre, 1 Willis Street, Wellington New Zealand
Registered & physical address used from 17 Oct 2007 to 14 Nov 2017
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Hood, Lisette |
Northcote Auckland 0627 New Zealand |
03 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Matangi, Andrew Atheleane |
Karori Wellington 6012 New Zealand |
17 Oct 2007 - 03 Nov 2017 |
Ultimate Holding Company
Lisette Hood - Director
Appointment date: 09 Jun 2017
Address: Northcote, Auckland, 0627 New Zealand
Address used since 09 Jun 2017
Andrew Atheleane Matangi - Director (Inactive)
Appointment date: 17 Oct 2007
Termination date: 12 Jun 2017
Address: Karori, Wellington, 6012 New Zealand
Address used since 17 Oct 2007
Neuren Trustee Limited
Lowndes Jordan, Level 15 Pwc Tower
Industrial And Commercial Bank Of China (new Zealand) Limited
Level 11
Klouwens Trustee Limited
Level 20
Vernon Quoi Trustee Company Limited
Level 20
Newbranch Limited
188 Quay Street