Premium Oil Nz Limited, a registered company, was started on 01 Mar 2013. 9429030328426 is the number it was issued. "Business administrative service" (ANZSIC N729110) is how the company was classified. The company has been run by 1 director, named Sharon Fitzgerald - an active director whose contract began on 01 Mar 2013.
Updated on 01 May 2024, BizDb's data contains detailed information about 2 addresses this company registered, namely: 116 Margaret Avenue, Havelock North, Havelock North, 4130 (physical address),
116 Margaret Avenue, Havelock North, Havelock North, 4130 (registered address),
116 Margaret Avenue, Havelock North, Havelock North, 4130 (service address),
7 Outlook Terrace, Taradale, Napier, 4112 (other address) among others.
Premium Oil Nz Limited had been using 7 Outlook Terrace, Taradale, Napier as their physical address up to 30 Jan 2020.
Old names used by this company, as we managed to find at BizDb, included: from 28 Feb 2013 to 07 Mar 2013 they were called Schaeffer Oil Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1%). Finally we have the third share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: 7 Outlook Terrace, Taradale, Napier, 4112 New Zealand
Physical address used from 11 Mar 2015 to 30 Jan 2020
Address #2: 7 Outlook Terrace, Taradale, Napier, 4112 New Zealand
Registered address used from 10 Mar 2015 to 30 Jan 2020
Address #3: 10 Outlook Tce, Taradale, Napier, 4112 New Zealand
Registered address used from 11 Mar 2014 to 11 Mar 2014
Address #4: 12 Lisburn Avenue, Glendowie, Auckland, 1071 New Zealand
Registered address used from 01 Mar 2013 to 11 Mar 2014
Address #5: 10 Outlook Terrace, Taradale, Napier, 4112 New Zealand
Physical address used from 01 Mar 2013 to 11 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Moore, Glen |
Havelock North Hastings 4130 New Zealand |
01 Mar 2013 - |
Director | Fitzgerald, Sharon |
Havelock North Hastings 4130 New Zealand |
01 Mar 2013 - |
Individual | Knightley, David George |
Epsom Auckland 1023 New Zealand |
01 Mar 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Fitzgerald, Sharon |
Havelock North Hastings 4130 New Zealand |
01 Mar 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Moore, Glen |
Havelock North Hastings 4130 New Zealand |
01 Mar 2013 - |
Sharon Fitzgerald - Director
Appointment date: 01 Mar 2013
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 04 Mar 2020
Address: Taradale, Napier, 4112 New Zealand
Address used since 02 Mar 2015
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