Totalenergies Akashic Spe. Nz Limited

Totalenergies Akashic Spe. Nz Limited, a registered company, was started on 09 Nov 1999. 9429037461645 is the NZBN it was issued. The company has been supervised by 14 directors: Colin Ernest Francis - an active director whose contract started on 21 Jan 2005,
Reuben Thickpenny - an active director whose contract started on 01 Apr 2007,
Christine Marie Louise Richard - an active director whose contract started on 20 May 2020,
Aimeric Denis Georges Ramadier - an active director whose contract started on 04 Jan 2021,
Vincent Patrick Antoine Raymond Minard - an active director whose contract started on 15 Nov 2021.
Updated on 24 Mar 2024, our database contains detailed information about 3 addresses this company registered, specifically: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (office address),
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (registered address),
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (physical address),
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (service address) among others.
Totalenergies Akashic Spe. Nz Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their registered address up to 04 Jul 2019.
Other names used by this company, as we identified at BizDb, included: from 07 Jun 2020 to 31 Jul 2022 they were named Total Oil New Zealand Limited, from 14 Mar 2019 to 07 Jun 2020 they were named Oil Intelligence Limited and from 05 Apr 2016 to 14 Mar 2019 they were named Oil Intel Limited.
A total of 100000 shares are issued to 2 shareholders (2 groups). The first group consists of 50000 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50000 shares (50%).

Principal place of activity

Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand

Previous addresses

Address #1: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand

Registered & physical address used from 13 Apr 2018 to 04 Jul 2019

Address #2: Level 1, 211 Market Street, Farming House,, Hastings, 4122 New Zealand

Registered & physical address used from 12 Apr 2018 to 13 Apr 2018

Address #3: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered address used from 09 Apr 2014 to 12 Apr 2018

Address #4: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Physical address used from 26 Apr 2011 to 12 Apr 2018

Address #5: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered address used from 26 Apr 2011 to 09 Apr 2014

Address #6: Whk, 208-210 Avenue Road East, Hastings New Zealand

Physical & registered address used from 28 Apr 2010 to 26 Apr 2011

Address #7: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings

Physical & registered address used from 01 Aug 2007 to 28 Apr 2010

Address #8: 303n Karanu Road, Hastings

Physical address used from 23 Apr 2001 to 23 Apr 2001

Address #9: 303n Karanu Road, Hastings

Registered address used from 23 Apr 2001 to 01 Aug 2007

Address #10: 303n Karamu Road, Hastings

Physical address used from 23 Apr 2001 to 01 Aug 2007

Address #11: 303n Karanu Road, Hastings

Registered address used from 12 Apr 2000 to 23 Apr 2001

Previous Shareholders

Colin Ernest Francis - Director

Appointment date: 21 Jan 2005

Reuben Thickpenny - Director

Appointment date: 01 Apr 2007

Christine Marie Louise Richard - Director

Appointment date: 20 May 2020

Aimeric Denis Georges Ramadier - Director

Appointment date: 04 Jan 2021

Vincent Patrick Antoine Raymond Minard - Director

Appointment date: 15 Nov 2021

Christine Marie Louise Richard - Director (Inactive)

Appointment date: 22 May 2020

Termination date: 29 Nov 2021

Liang Ting Wee - Director (Inactive)

Appointment date: 20 May 2020

Termination date: 06 Jan 2021

Liang Ting Wee - Director (Inactive)

Appointment date: 22 May 2020

Termination date: 06 Jan 2021

Arthur Oliver Turner - Director (Inactive)

Appointment date: 06 Apr 2009

Termination date: 20 May 2020

John Keith Newland - Director (Inactive)

Appointment date: 01 Oct 2014

Termination date: 20 May 2020

Phillip Wayne Ross - Director (Inactive)

Appointment date: 18 Sep 2008

Termination date: 17 Apr 2019

Vaughn Addison Williams - Director (Inactive)

Appointment date: 24 Jul 2001

Termination date: 18 Sep 2008

Anthony John Davidson - Director (Inactive)

Appointment date: 21 Jan 2005

Termination date: 18 Sep 2008

Peter Michael Geor - Director (Inactive)

Appointment date: 09 Nov 1999

Termination date: 15 Nov 2004