Shortcuts

Nzog Devon Limited

Type: NZ Limited Company (Ltd)
9429031384735
NZBN
3112865
Company Number
Registered
Company Status
Current address
Level 1, 36 Tennyson St
Wellington 6011
New Zealand
Physical & registered & service address used since 30 May 2017

Nzog Devon Limited was started on 16 Sep 2010 and issued an NZ business number of 9429031384735. This registered LTD company has been managed by 6 directors: Andrew William Jefferies - an active director whose contract started on 26 Aug 2016,
Paris Crystal Bree - an active director whose contract started on 27 Feb 2018,
Andrew Tracy Nicholas Knight - an inactive director whose contract started on 22 Dec 2011 and was terminated on 26 Aug 2016,
Ralph Kiwa Noldan - an inactive director whose contract started on 10 May 2012 and was terminated on 18 Dec 2014,
Craig Howard Jones - an inactive director whose contract started on 16 Sep 2010 and was terminated on 09 May 2012.
According to our database (updated on 31 Mar 2024), this company uses 1 address: Level 1, 36 Tennyson St, Wellington, 6011 (category: physical, registered).
Up to 30 May 2017, Nzog Devon Limited had been using Level 20, 125 The Terrace, Wellington as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
New Zealand Oil & Gas Limited (an entity) located at Wellington postcode 6011.

Addresses

Previous address

Address: Level 20, 125 The Terrace, Wellington, 6011 New Zealand

Registered & physical address used from 16 Sep 2010 to 30 May 2017

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Financial report filing month: June

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) New Zealand Oil & Gas Limited
Shareholder NZBN: 9429040785714
Wellington
6011
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
New Zealand Oil & Gas Limited
Name
Ltd
Type
37842
Ultimate Holding Company Number
NZ
Country of origin
Level 1, 36 Tennyson Street
Wellington 6011
New Zealand
Address
Directors

Andrew William Jefferies - Director

Appointment date: 26 Aug 2016

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 26 Aug 2016


Paris Crystal Bree - Director

Appointment date: 27 Feb 2018

Address: Karori, Wellington, 6012 New Zealand

Address used since 27 Feb 2018


Andrew Tracy Nicholas Knight - Director (Inactive)

Appointment date: 22 Dec 2011

Termination date: 26 Aug 2016

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 22 Feb 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Dec 2011


Ralph Kiwa Noldan - Director (Inactive)

Appointment date: 10 May 2012

Termination date: 18 Dec 2014

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 19 Dec 2012


Craig Howard Jones - Director (Inactive)

Appointment date: 16 Sep 2010

Termination date: 09 May 2012

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 16 Sep 2010


David Jon Salisbury - Director (Inactive)

Appointment date: 16 Sep 2010

Termination date: 01 Dec 2011

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 16 Sep 2010

Nearby companies

Pooja Foods Limited
Level 1, 50 Customhouse Quay

M G Bale Trustees (hill 16) Limited
Level 7, 234 Wakefield Street

Sounds Lifestyle Investments Limited
Level 7, 234 Wakefield Street

Customs Agents Wellington Limited
Level 1, 50 Customhouse Quay

Ppem Nominees Limited
Level 14, 1-3 Willeston Street

Glading Family Trustees Limited
Level 10, Greenock House, 39 The Terrace