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Premium Oil Nz Limited

Type: NZ Limited Company (Ltd)
9429030328426
NZBN
4327938
Company Number
Registered
Company Status
110883234
GST Number
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
7 Outlook Terrace
Taradale
Napier 4112
New Zealand
Other address (Address For Share Register) used since 02 Mar 2015
116 Margaret Avenue
Havelock North
Havelock North 4130
New Zealand
Physical & registered & service address used since 30 Jan 2020

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.

Addresses

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

Contact info
64 21 940303
03 Mar 2021 Phone
sales@premiumoil.co.nz
03 Mar 2022 Email
accounts@grologic.co.nz
03 Mar 2021 nzbn-reserved-invoice-email-address-purpose
www.premiumoil.co.nz
03 Mar 2022 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Moore, Glen Havelock North
Hastings
4130
New Zealand
Director Fitzgerald, Sharon Havelock North
Hastings
4130
New Zealand
Individual Knightley, David George Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Fitzgerald, Sharon Havelock North
Hastings
4130
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Moore, Glen Havelock North
Hastings
4130
New Zealand
Directors

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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