Inox New Zealand Limited, a registered company, was registered on 29 Sep 1998. 9429037764654 is the New Zealand Business Number it was issued. "Oil or grease wholesaling - industrial or lubricating" (ANZSIC F332120) is how the company is categorised. This company has been managed by 6 directors: Philip Alexander Plowman - an active director whose contract began on 21 Feb 2003,
Elizabeth Jean Plowman - an inactive director whose contract began on 21 Feb 2003 and was terminated on 30 Sep 2021,
John William Chardon - an inactive director whose contract began on 21 Feb 2003 and was terminated on 01 Apr 2011,
Novy Aristananda Chardon - an inactive director whose contract began on 21 Feb 2003 and was terminated on 01 Apr 2011,
Rhys William Nolan - an inactive director whose contract began on 29 Sep 1998 and was terminated on 21 Feb 2003.
Updated on 23 Mar 2024, our database contains detailed information about 1 address: Beeson House, 93 Church Street, Onehunga, Auckland, 1061 (category: registered, physical).
Inox New Zealand Limited had been using Beeson House, 93 Church Street, Onehunga, Auckland as their registered address up until 18 Oct 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
93 Church Street, Onehunga, Auckland, 1061 New Zealand
Previous addresses
Address #1: Beeson House, 93 Church Street, Onehunga, Auckland New Zealand
Registered & physical address used from 03 Mar 2003 to 18 Oct 2021
Address #2: 691 State Highway 10, Kerikeri
Physical & registered address used from 04 Nov 2002 to 03 Mar 2003
Address #3: Bulls Road (state Highway ) 10, Kerikeri
Registered address used from 29 Oct 2001 to 04 Nov 2002
Address #4: Bulls Road (state Highway ) 10, Kerikeri
Registered address used from 12 Apr 2000 to 29 Oct 2001
Address #5: Bulls Road (state Highway ) 10, Kerikeri
Physical address used from 29 Sep 1998 to 29 Sep 1998
Address #6: Puketona Junction, State Highway 10, Kerikeri
Physical address used from 29 Sep 1998 to 04 Nov 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 29 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Plowman, Elizabeth Jean |
Pelican Waters Queensland 4551 Australia |
29 Sep 1998 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Plowman, Philip Alexander |
Pelican Waters Queensland 4551 Australia |
29 Sep 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chardon, John William |
Nerang 4211 Queensland, Australia |
29 Sep 1998 - 08 Apr 2011 |
Individual | Chardon, Novy Aristananda |
Highland Park Queensland |
29 Sep 1998 - 08 Apr 2011 |
Philip Alexander Plowman - Director
Appointment date: 21 Feb 2003
ASIC Name: Antrola Pty. Limited
Address: Port Macquarie, Nsw, 2000 Australia
Address: Port Macquarie, Nsw, 2000 Australia
Address: Pelican Waters, Caloundra, Queensland, 4551 Australia
Address used since 16 Oct 2012
Elizabeth Jean Plowman - Director (Inactive)
Appointment date: 21 Feb 2003
Termination date: 30 Sep 2021
ASIC Name: Antrola Pty. Limited
Address: Pelican Waters, Caloundra, Queensland, 4551 Australia
Address used since 16 Oct 2012
Address: Port Macquarie, Nsw, 2000 Australia
Address: Port Macquarie, Nsw, 2000 Australia
John William Chardon - Director (Inactive)
Appointment date: 21 Feb 2003
Termination date: 01 Apr 2011
Address: Highland Park, Queensland,
Address used since 21 Feb 2003
Novy Aristananda Chardon - Director (Inactive)
Appointment date: 21 Feb 2003
Termination date: 01 Apr 2011
Address: Highland Way, Queensland,
Address used since 21 Feb 2003
Rhys William Nolan - Director (Inactive)
Appointment date: 29 Sep 1998
Termination date: 21 Feb 2003
Address: State Highway 10, Kerikeri,
Address used since 29 Sep 1998
Sharon Lea Nolan - Director (Inactive)
Appointment date: 29 Sep 1998
Termination date: 21 Feb 2003
Address: State Highway 10, Kerikeri,
Address used since 29 Sep 1998
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