Shortcuts

Stephen Hansford Petroleum (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429037001513
NZBN
1117113
Company Number
Registered
Company Status
F332120
Industry classification code
Oil Or Grease Wholesaling - Industrial Or Lubricating
Industry classification description
Current address
17 Liverpool St
Hamilton
Other address (Address For Share Register) used since 17 Feb 2008
240 Tristram Street
Hamilton Central
Hamilton 3204
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 12 Jul 2019
240 Tristram Street
Hamilton Central
Hamilton 3204
New Zealand
Physical address used since 22 Jul 2019

Stephen Hansford Petroleum (New Zealand) Limited, a registered company, was launched on 19 Feb 2001. 9429037001513 is the business number it was issued. "Oil or grease wholesaling - industrial or lubricating" (business classification F332120) is how the company was classified. The company has been run by 4 directors: Kien Ming Chew - an active director whose contract started on 19 Feb 2001,
Alan Hong Meng Chew - an active director whose contract started on 19 Feb 2001,
Allan David Rich - an inactive director whose contract started on 19 Feb 2001 and was terminated on 15 Oct 2002,
Kit Peng Chew - an inactive director whose contract started on 19 Feb 2001 and was terminated on 15 Oct 2002.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 4 addresses this company uses, specifically: 9 Clifton Road, Hamilton Central, Hamilton, 3204 (registered address),
9 Clifton Road, Hamilton Central, Hamilton, 3204 (service address),
240 Tristram Street, Hamilton Central, Hamilton, 3204 (physical address),
240 Tristram Street, Hamilton Central, Hamilton, 3204 (other address) among others.
Stephen Hansford Petroleum (New Zealand) Limited had been using 240 Tristram Street, Hamilton Central, Hamilton as their registered address up to 11 Apr 2024.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group consists of 7000 shares (70 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 3000 shares (30 per cent).

Addresses

Other active addresses

Address #4: 9 Clifton Road, Hamilton Central, Hamilton, 3204 New Zealand

Registered & service address used from 11 Apr 2024

Principal place of activity

240 Tristram Street, Hamilton Central, Hamilton, 3204 New Zealand


Previous addresses

Address #1: 240 Tristram Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & service address used from 22 Jul 2019 to 11 Apr 2024

Address #2: 17 Liverpool St, Hamilton New Zealand

Physical & registered address used from 22 Feb 2008 to 22 Jul 2019

Address #3: 44 Collingwood St, Hamilton

Physical & registered address used from 05 Apr 2007 to 22 Feb 2008

Address #4: Raynes Gibson & Matthews Accountants Ltd, 110 St Lukes Rd, Sandringham, Auckland

Registered & physical address used from 19 Feb 2001 to 05 Apr 2007

Contact info
64 27 5783860
Phone
alan@htg.co.nz
Email
alan@houston.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7000
Individual Chew, Kien Ming Remuera
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 3000
Individual Chew, Alan Hong Meng Hamilton

New Zealand
Directors

Kien Ming Chew - Director

Appointment date: 19 Feb 2001

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Feb 2010


Alan Hong Meng Chew - Director

Appointment date: 19 Feb 2001

Address: Hamilton, 3214 New Zealand

Address used since 01 Mar 2016


Allan David Rich - Director (Inactive)

Appointment date: 19 Feb 2001

Termination date: 15 Oct 2002

Address: Hillsborough, Auckland,

Address used since 19 Feb 2001


Kit Peng Chew - Director (Inactive)

Appointment date: 19 Feb 2001

Termination date: 15 Oct 2002

Address: Hillsborough, Auckland,

Address used since 19 Feb 2001

Similar companies

Bel Energy Limited
14 Knox Street

H & J Lightfoot Investments Limited
136 Old Taupiri Road

Henry Transport Limited
29 Chadwick Road

Johnson & Nicholson (new Zealand) Limited
17 Liverpool St

Mr Capital Limited
11 Main Rd Katikati

Plusweld Limited
759 Wright Road