Oil Products Limited was started on 07 Apr 2011 and issued an NZ business number of 9429031147774. This registered LTD company has been run by 2 directors: Andrew Bruce Robertson - an active director whose contract started on 07 Apr 2011,
Bryan Keith Puklowski - an active director whose contract started on 07 Apr 2011.
As stated in our database (updated on 16 Apr 2024), the company uses 1 address: 45 Seaview Road, Paremata, Porirua, 5024 (type: registered, physical).
BizDb identified more names used by the company: from 04 Apr 2011 to 03 Nov 2011 they were called Lucas Oil Limited.
A total of 200 shares are allotted to 2 groups (2 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Robertson, Andrew Bruce (a director) located at Palmerston North, Palmerston North postcode 4410.
The second group consists of 1 shareholder, holds 50% shares (exactly 100 shares) and includes
Puklowski, Bryan Keith - located at Roslyn, Palmerston North. Oil Products Limited is categorised as "Oil or grease wholesaling - industrial or lubricating" (ANZSIC F332120).
Basic Financial info
Total number of Shares: 200
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Director | Robertson, Andrew Bruce |
Palmerston North Palmerston North 4410 New Zealand |
07 Apr 2011 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | Puklowski, Bryan Keith |
Roslyn Palmerston North 4414 New Zealand |
07 Apr 2011 - |
Andrew Bruce Robertson - Director
Appointment date: 07 Apr 2011
Address: Palmerston North, Palmerston North, 4410 New Zealand
Bryan Keith Puklowski - Director
Appointment date: 07 Apr 2011
Address: Roslyn, Palmerston North, 4414 New Zealand
Address used since 07 Apr 2011
Henderson Investments Limited
45 Seaview Road
Seaview Trustees Limited
45 Seaview Road
Logan Distribution Limited
45 Seaview Road
Swanson 22 Limited
45 Seaview Road
All About Tax Limited
45 Seaview Road
Seaview Corporation Limited
45 Seaview Road
Bluepak Lubricants Limited
26 Oak Avenue
Blueplus Limited
26 Oak Avenue
Gulf Petroleum Limited
105 Ayton Drive
Hi-tec Oils Limited
2604/24b Moorefield Road
Imperial Oil (nz) Limited
Suite 5459, 24b Moorefield Road
Logan Distribution Limited
45 Seaview Road