Nzog 2013 O Limited, a registered company, was started on 01 Jul 2005. 9429034672402 is the NZBN it was issued. The company has been run by 9 directors: Andrew William Jefferies - an active director whose contract started on 26 Aug 2016,
Paris Crystal Bree - an active director whose contract started on 27 Feb 2018,
Andrew Tracy Nicholas Knight - an inactive director whose contract started on 22 Dec 2011 and was terminated on 26 Aug 2016,
Ralph Kiwa Noldan - an inactive director whose contract started on 10 May 2012 and was terminated on 18 Dec 2014,
Craig Howard Jones - an inactive director whose contract started on 01 Feb 2010 and was terminated on 09 May 2012.
Last updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 36 Tennyson Street, Wellington, 6011 (category: physical, registered).
Nzog 2013 O Limited had been using Level 20, 125 The Terrace, Wellington as their registered address up to 29 May 2017.
Old names used by the company, as we identified at BizDb, included: from 03 Sep 2008 to 20 Sep 2013 they were called Nzog 38494 Limited, from 01 Jul 2005 to 03 Sep 2008 they were called Nzog 38484 Limited.
A single entity controls all company shares (exactly 100 shares) - New Zealand Oil & Gas Limited - located at 6011, Wellington.
Previous address
Address: Level 20, 125 The Terrace, Wellington New Zealand
Registered & physical address used from 01 Jul 2005 to 29 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | New Zealand Oil & Gas Limited Shareholder NZBN: 9429040785714 |
Wellington 6011 New Zealand |
01 Jul 2005 - |
Ultimate Holding Company
Andrew William Jefferies - Director
Appointment date: 26 Aug 2016
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 26 Aug 2016
Paris Crystal Bree - Director
Appointment date: 27 Feb 2018
Address: Karori, Wellington, 6012 New Zealand
Address used since 27 Feb 2018
Andrew Tracy Nicholas Knight - Director (Inactive)
Appointment date: 22 Dec 2011
Termination date: 26 Aug 2016
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 22 Feb 2012
Ralph Kiwa Noldan - Director (Inactive)
Appointment date: 10 May 2012
Termination date: 18 Dec 2014
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 19 Dec 2012
Craig Howard Jones - Director (Inactive)
Appointment date: 01 Feb 2010
Termination date: 09 May 2012
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 07 Apr 2011
David Jon Salisbury - Director (Inactive)
Appointment date: 16 Jul 2007
Termination date: 01 Dec 2011
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 16 Jul 2007
Roy Antony Radford - Director (Inactive)
Appointment date: 01 Jul 2005
Termination date: 01 Feb 2010
Address: Wollstonecraft, Sydney Nsw 2065, Australia,
Address used since 01 Jul 2005
Andrew James Stewart - Director (Inactive)
Appointment date: 22 Apr 2008
Termination date: 24 Oct 2008
Address: Lower Hutt,
Address used since 22 Apr 2008
Gordon Alexander Ward - Director (Inactive)
Appointment date: 01 Jul 2005
Termination date: 16 Jul 2007
Address: Woburn, Lower Hutt, New Zealand,
Address used since 01 Jul 2005
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