Shell Energy Asia Limited

Shell Energy Asia Limited, a registered company, was started on 18 May 2007. 9429033402666 is the number it was issued. "Oil and gas extraction" (ANZSIC B070030) is how the company was categorised. This company has been managed by 16 directors: John Robert Crossman - an active director whose contract started on 28 Dec 2018,
Sim Eng Gan - an active director whose contract started on 28 Dec 2018,
Hioh Hui Kho - an active director whose contract started on 15 Dec 2022,
Li P'ing Yu - an inactive director whose contract started on 03 Sep 2020 and was terminated on 15 Dec 2022,
Virang Jayantbhai Gadoya - an inactive director whose contract started on 07 Nov 2018 and was terminated on 27 Jul 2020.
Updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: 109-113 Powderham Street, New Plymouth, 4340 (category: physical, registered).
Shell Energy Asia Limited had been using 109-113 Powderham Street, New Plymouth as their physical address up until 14 Jan 2020.
One entity owns all company shares (exactly 999713981 shares) - Shell Investments Nz Limited - located at 4340, New Plymouth.

Principal place of activity

C/- Baker Tilly Staples Rodway Taranaki Limited, 109 113 Powderham Street, New Plymouth, 4340 New Zealand

Previous addresses

Address #1: 109-113 Powderham Street, New Plymouth, 4340 New Zealand

Physical & registered address used from 21 Dec 2018 to 14 Jan 2020

Address #2: Level 10, 2 Hunter Street, Wellington, 6011 New Zealand

Physical & registered address used from 04 Jan 2013 to 21 Dec 2018

Address #3: Level 28, Majestic Centre, 100 Willis Street, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 30 Nov 2010 to 04 Jan 2013

Address #4: C/-shell (petroleum Mining) Co Limited, 3 Queens Wharf, Wellington New Zealand

Registered & physical address used from 18 May 2007 to 30 Nov 2010

Previous Shareholders

Ultimate Holding Company

John Robert Crossman - Director

Appointment date: 28 Dec 2018

Sim Eng Gan - Director

Appointment date: 28 Dec 2018

Hioh Hui Kho - Director

Appointment date: 15 Dec 2022

Li P'ing Yu - Director (Inactive)

Appointment date: 03 Sep 2020

Termination date: 15 Dec 2022

Virang Jayantbhai Gadoya - Director (Inactive)

Appointment date: 07 Nov 2018

Termination date: 27 Jul 2020

Franciscus Joseph Dessing - Director (Inactive)

Appointment date: 12 Mar 2018

Termination date: 28 Dec 2018

Sion Iwan Bridge - Director (Inactive)

Appointment date: 12 Mar 2018

Termination date: 28 Dec 2018

Robert Jan Jager - Director (Inactive)

Appointment date: 18 May 2007

Termination date: 31 Oct 2018

John Robert Crossman - Director (Inactive)

Appointment date: 11 Jul 2007

Termination date: 22 May 2018

David John Alexander Mcguire - Director (Inactive)

Appointment date: 25 May 2010

Termination date: 12 Mar 2018

Paul Anthony Eckford - Director (Inactive)

Appointment date: 31 May 2012

Termination date: 12 Mar 2018

Ronald Michael Kelly - Director (Inactive)

Appointment date: 02 Jul 2007

Termination date: 31 May 2012

Christopher John Mulvena - Director (Inactive)

Appointment date: 02 Jul 2007

Termination date: 01 Apr 2010

Bernard Samuels - Director (Inactive)

Appointment date: 25 May 2007

Termination date: 11 Dec 2008

Philip Thomas Edward Sanderson - Director (Inactive)

Appointment date: 18 May 2007

Termination date: 11 Jul 2007

Ajit Bansal - Director (Inactive)

Appointment date: 18 May 2007

Termination date: 29 Jun 2007