Shortcuts

Cx Oil Limited

Type: NZ Limited Company (Ltd)
9429032836400
NZBN
2111044
Company Number
Registered
Company Status
B101110
Industry classification code
Petroleum And Natural Gas Exploration
Industry classification description
Current address
Floor 13, 36 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Physical & registered & service address used since 18 Aug 2020

Cx Oil Limited, a registered company, was launched on 18 Apr 2008. 9429032836400 is the NZ business number it was issued. "Petroleum and natural gas exploration" (business classification B101110) is how the company was classified. This company has been run by 6 directors: Giuseppe Jason Perone - an active director whose contract started on 28 Feb 2015,
Toby Robert Pierce - an active director whose contract started on 14 Sep 2015,
Jennifer Margaret Lean - an active director whose contract started on 30 Apr 2019,
Maxwell David Murray - an inactive director whose contract started on 15 Sep 2015 and was terminated on 30 Apr 2019,
Daniel Brown - an inactive director whose contract started on 18 Apr 2008 and was terminated on 28 Feb 2015.
Last updated on 27 Jan 2024, BizDb's data contains detailed information about 1 address: Floor 13, 36 Customhouse Quay, Wellington Central, Wellington, 6011 (type: physical, registered).
Cx Oil Limited had been using Bell Gully, Hp Tower, 171 Featherston Street, Wellington as their registered address up to 18 Aug 2020.
Past names used by this company, as we established at BizDb, included: from 18 Apr 2008 to 03 Mar 2016 they were called Eastern Petroleum (Nz) Limited.
A single entity owns all company shares (exactly 100 shares) - Trans-Orient Petroleum Limited - located at 6011, Suite 1710, Vancouver Bc.

Addresses

Previous addresses

Address: Bell Gully, Hp Tower, 171 Featherston Street, Wellington New Zealand

Registered & physical address used from 13 Nov 2008 to 18 Aug 2020

Address: Level 4, 32 The Terrace, Wellington 6140

Registered & physical address used from 09 Sep 2008 to 13 Nov 2008

Address: 736 Main Road, Makara, Wellington

Physical & registered address used from 18 Apr 2008 to 09 Sep 2008

Contact info
info@tagoil.com
03 Oct 2018 Email
www.tagoil.co.nz
Website
www.tagoil.com
25 Oct 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 23 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Trans-orient Petroleum Limited Suite 1710
Vancouver Bc
V6E 3S7
Canada

Ultimate Holding Company

Tag Oil Limited
Name
Limited Liability
Type
CA
Country of origin
595 Burrard Street, Suite 2600
Vancouver Canada
Address
Directors

Giuseppe Jason Perone - Director

Appointment date: 28 Feb 2015

Address: Vancouver, B.c., V5W-1T2 Canada

Address used since 28 Feb 2015


Toby Robert Pierce - Director

Appointment date: 14 Sep 2015

Address: Vancouver, Bc, V6K 1L1 Canada

Address used since 14 Sep 2015


Jennifer Margaret Lean - Director

Appointment date: 30 Apr 2019

Address: Wellington, 6972 New Zealand

Address used since 30 Apr 2019


Maxwell David Murray - Director (Inactive)

Appointment date: 15 Sep 2015

Termination date: 30 Apr 2019

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 15 Sep 2015


Daniel Brown - Director (Inactive)

Appointment date: 18 Apr 2008

Termination date: 28 Feb 2015

Address: Vancouver Bc, V6C 3E8 Canada

Address used since 23 Apr 2012


David John Bennett - Director (Inactive)

Appointment date: 18 Apr 2008

Termination date: 23 Jun 2008

Address: Makara, Wellington,

Address used since 18 Apr 2008

Similar companies

East West Petroleum (nz) Limited
Level 9, 36 Customhouse Quay

Gxl Royalties Limited
Bdo Spicers (wellington) Limited

Orient Petroleum (nz) Limited
Bell Gully

Rawson Taranaki Limited
Level 3, 50 Manners Street

Tag Oil (offshore) Limited
171 Featherston Street

Todd Petroleum Australia Limited
13 Th Floor