Petroleum Holdings (2006) Limited, a registered company, was incorporated on 08 Nov 2006. 9429033765600 is the NZ business identifier it was issued. "Building, non-residential - renting or leasing" (ANZSIC L671210) is how the company has been categorised. The company has been run by 2 directors: David Kraakman - an active director whose contract began on 08 Nov 2006,
Peter Kraakman - an active director whose contract began on 08 Nov 2006.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 235B Duck Road, Rd 9, Hamilton, Hamilton, 3289 (category: physical, registered).
Petroleum Holdings (2006) Limited had been using 15-17 Manchester Place, Hamilton as their registered address up to 25 May 2020.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 30 shares (30%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 40 shares (40%). Finally the next share allotment (30 shares 30%) made up of 1 entity.
Principal place of activity
235b Duck Road, Rd 9, Hamilton, 3289 New Zealand
Previous addresses
Address: 15-17 Manchester Place, Hamilton New Zealand
Registered & physical address used from 13 Oct 2009 to 25 May 2020
Address: 2 Kaimiro Street, Hamilton
Registered & physical address used from 08 Nov 2006 to 13 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Kraakman, Cornelia |
Putaruru New Zealand |
13 Nov 2006 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Kraakman, Sandra Maree |
Rotokauri Hamilton 3289 New Zealand |
06 Oct 2009 - |
Individual | Kraakman, David |
Rotokauri Hamilton 3289 New Zealand |
06 Oct 2009 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Kraakman, Peter |
Putaruru |
08 Nov 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Kraakman Family Trust | 13 Nov 2006 - 13 Nov 2006 | |
Individual | Kraakman, David |
Hamilton |
08 Nov 2006 - 27 Jun 2010 |
Other | Null - Kraakman Family Trust | 13 Nov 2006 - 13 Nov 2006 |
David Kraakman - Director
Appointment date: 08 Nov 2006
Address: Rotokauri, Hamilton, 3289 New Zealand
Address used since 19 Dec 2015
Peter Kraakman - Director
Appointment date: 08 Nov 2006
Address: Putaruru, Putaruru, 3411 New Zealand
Address used since 24 Apr 2023
Address: Putaruru, Waikato, 3481 New Zealand
Address used since 01 Jan 2016
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