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Inox New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037764654
NZBN
924770
Company Number
Registered
Company Status
F332120
Industry classification code
Oil Or Grease Wholesaling - Industrial Or Lubricating
Industry classification description
Current address
93 Church Street
Onehunga
Auckland
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 20 Oct 2004
93 Church Street
Onehunga, Auckland 1061
New Zealand
Office address used since 08 Oct 2021
Beeson House
93 Church Street
Onehunga, Auckland 1061
New Zealand
Registered & physical & service address used since 18 Oct 2021

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%).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Plowman, Elizabeth Jean Pelican Waters
Queensland
4551
Australia
Shares Allocation #2 Number of Shares: 50
Individual Plowman, Philip Alexander Pelican Waters
Queensland
4551
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chardon, John William Nerang 4211
Queensland, Australia
Individual Chardon, Novy Aristananda Highland Park
Queensland
Directors

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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