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For The Coil-tubing-services, Limited

Type: NZ Limited Company (Ltd)
9429034671542
NZBN
1657836
Company Number
Registered
Company Status
79364626130
Australian Business Number
B109010
Industry classification code
Oil And Gas Field Services
Industry classification description
Current address
12 Kiteone Road
Parua Bay, Rd4
Whangarei 0174
New Zealand
Physical & service address used since 29 Jul 2010
12 Kiteone Road
Parua Bay, Rd4
Whangarei 0174
New Zealand
Office & delivery address used since 31 Jul 2019
12 Kiteone Road
Parua Bay, Rd4
Whangarei 0174
New Zealand
Postal address used since 28 Jul 2020

For The Coil-Tubing-Services, Limited, a registered company, was started on 30 Jun 2005. 9429034671542 is the business number it was issued. "Oil and gas field services" (business classification B109010) is how the company was classified. This company has been managed by 2 directors: Angela Seager Caldwell Ohlson - an active director whose contract started on 30 Jun 2005,
Peter Nelson Ohlson - an active director whose contract started on 30 Jun 2005.
Last updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: 12 Kiteone Road, Rd 4, Parua Bay, Whangarei, 0174 (type: registered, service).
For The Coil-Tubing-Services, Limited had been using 83 Albert Street, Auckland Central, Auckland as their registered address up until 09 Aug 2022.
Past names for this company, as we identified at BizDb, included: from 30 Jun 2005 to 16 Aug 2005 they were named Coil Tubing Services Limited.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally there is the next share allocation (49 shares 49 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 34 Rosemount Road, Waihi, 3610 New Zealand

Registered address used from 09 Aug 2022

Address #5: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 06 Dec 2022

Address #6: 12 Kiteone Road, Rd4, Parua Bay, Whangarei, 0174 New Zealand

Postal & office & delivery address used from 04 Jul 2023

Address #7: 12 Kiteone Road, Rd4, Parua Bay, Whangarei, 0174 New Zealand

Service address used from 13 Jul 2023

Address #8: 12 Kiteone Road, Rd 4, Parua Bay, Whangarei, 0174 New Zealand

Registered address used from 22 Aug 2023

Principal place of activity

12 Kiteone Road, Parua Bay, Rd4, Whangarei, 0174 New Zealand


Previous addresses

Address #1: 83 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 27 Jul 2018 to 09 Aug 2022

Address #2: 12 Kiteone Road, Rd 4, Whangarei, 0174 New Zealand

Registered address used from 05 Sep 2011 to 27 Jul 2018

Address #3: 12 Kiteone Road, Parua Bay, Rd4, Whangarei, 0174 New Zealand

Registered address used from 29 Jul 2010 to 05 Sep 2011

Address #4: 12 Kiteone Road, Parua Bay, Rd4, Whangarei, 0174 New Zealand

Physical & registered address used from 29 Jul 2009 to 29 Jul 2010

Address #5: 12 Kiteone Road, Parua Bay, Rd4, Whangarei

Physical address used from 04 May 2009 to 29 Jul 2009

Address #6: 38 Kiteone Road, Parua Bay, Rd4, Whangarei

Physical address used from 22 May 2008 to 04 May 2009

Address #7: Unit 1, 4 Alva Street, Dunedin, 9016

Physical address used from 21 May 2007 to 22 May 2008

Address #8: Unit 1, 4 Alva Street, Dunedin, 9016

Registered address used from 21 May 2007 to 29 Jul 2009

Address #9: 45 Preston Crescent, Dunedin

Registered & physical address used from 30 Jun 2005 to 21 May 2007

Contact info
64 21 2255817
04 Jul 2023 : TECHNICAL-SUPPORT.
64 21 407021
04 Jul 2023 : FINANCIALS.
64 21 407021
31 Jul 2019 Accounts
64 21 2255817
31 Jul 2019 Technical Advice
angie@ttt.kiwi
31 Jul 2019 nzbn-reserved-invoice-email-address-purpose
angie@ttt.kiwi
31 Jul 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 01 Aug 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Ohlson, Luke Dylan Rd 4
Parua Bay
0174
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ohlson, Shea Jared Rd 4
Parua Bay
0174
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Ohlson, Angela Parua Bay
Rd4, Whangarei 0174

New Zealand
Shares Allocation #4 Number of Shares: 49
Individual Ohlson, Peter Nelson Parua Bay
Rd4, Whangarei 0174

New Zealand
Directors

Angela Seager Caldwell Ohlson - Director

Appointment date: 30 Jun 2005

Address: Rd4, Parua Bay, Whangarei, 0174 New Zealand

Address used since 31 Jul 2019

Address: Rd4, Parua Bay, Whangarei, 0174 New Zealand

Address used since 26 Aug 2011


Peter Nelson Ohlson - Director

Appointment date: 30 Jun 2005

Address: Rd4, Parua Bay, Whangarei, 0174 New Zealand

Address used since 31 Jul 2019

Address: Rd4, Parua Bay, Whangarei, 0174 New Zealand

Address used since 26 Aug 2011

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