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Petroleum Holdings (2006) Limited

Type: NZ Limited Company (Ltd)
9429033765600
NZBN
1883227
Company Number
Registered
Company Status
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
235b Duck Road, Rd 9
Hamilton
Hamilton 3289
New Zealand
Physical & registered & service address used since 25 May 2020

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.

Addresses

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

Contact info
64 21 508447
Phone
sandra@carlyon.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 30
Individual Kraakman, Cornelia Putaruru

New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Kraakman, Sandra Maree Rotokauri
Hamilton
3289
New Zealand
Individual Kraakman, David Rotokauri
Hamilton
3289
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Kraakman, Peter Putaruru

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Kraakman Family Trust
Individual Kraakman, David Hamilton
Other Null - Kraakman Family Trust
Directors

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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