Shortcuts

The Petrophysicist Limited

Type: NZ Limited Company (Ltd)
9429038674976
NZBN
633022
Company Number
Registered
Company Status
Current address
438 Urquhart Road
Rd 1
Papakura 2580
New Zealand
Registered & physical & service address used since 12 Jun 2014

The Petrophysicist Limited, a registered company, was incorporated on 10 Aug 1994. 9429038674976 is the NZ business number it was issued. The company has been supervised by 3 directors: Stephen James Adams - an active director whose contract began on 10 Aug 1994,
Stephanie Clair Adams - an active director whose contract began on 18 Nov 2020,
Stephanie Clair Adams - an inactive director whose contract began on 10 Aug 1994 and was terminated on 18 Nov 2020.
Last updated on 25 Apr 2024, our database contains detailed information about 1 address: 438 Urquhart Road, Rd 1, Papakura, 2580 (types include: registered, physical).
The Petrophysicist Limited had been using 20 Beverley St, Christchurch as their physical address until 12 Jun 2014.
Former names used by this company, as we managed to find at BizDb, included: from 10 Aug 1994 to 12 Apr 2016 they were called Petrophysical Solutionz Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 70 shares (70%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 15 shares (15%). Finally we have the 3rd share allocation (15 shares 15%) made up of 1 entity.

Addresses

Previous addresses

Address: 20 Beverley St, Christchurch New Zealand

Physical & registered address used from 27 Feb 2006 to 12 Jun 2014

Address: 3 Morgan Street, Methven, , Canterbury 8353

Physical address used from 04 Dec 2002 to 27 Feb 2006

Address: 3 Morgan Street, Methven, Canterbury 8353

Registered address used from 04 Dec 2002 to 27 Feb 2006

Address: 17 Cameron Street, Methven 8353

Registered & physical address used from 24 Jun 2002 to 04 Dec 2002

Address: 21 Ashby Ave, St Heliers, Auckland 1005

Physical & registered address used from 28 Feb 2002 to 24 Jun 2002

Address: 21 Ashby Ave, St Heliers, Auckland 5

Physical address used from 19 Jun 2001 to 28 Feb 2002

Address: 2 Ridge Lane, New Plymouth

Physical address used from 19 Jun 2001 to 19 Jun 2001

Address: 124 Island Bay Road, Birkenhead, Auckland

Registered address used from 07 Mar 1997 to 28 Feb 2002

Address: 124 Island Bay Road, Birkenhead, Auckland

Physical address used from 07 Mar 1997 to 19 Jun 2001

Contact info
www.thepetrophysicist.com
04 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70
Other (Other) Shiraz Trust Rd 1
Papakura
2580
New Zealand
Shares Allocation #2 Number of Shares: 15
Individual Adams, Stephanie Clair Rd 1
Papakura
2580
New Zealand
Shares Allocation #3 Number of Shares: 15
Individual Adams, Stephen James Rd 1
Papakura
2580
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Shahara Trust Karaka
Auckland
2580
New Zealand
Directors

Stephen James Adams - Director

Appointment date: 10 Aug 1994

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 21 Feb 2022

Address: Karaka, Auckland, 2580 New Zealand

Address used since 04 Jun 2014


Stephanie Clair Adams - Director

Appointment date: 18 Nov 2020

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 18 Nov 2020


Stephanie Clair Adams - Director (Inactive)

Appointment date: 10 Aug 1994

Termination date: 18 Nov 2020

Address: Rd1 Papakura, Auckland, 2580 New Zealand

Address used since 18 Feb 2016

Nearby companies

Pahine Limited
438 Urquhart Road

Rich Life International Limited
115 Galloway Road

Kendall Trust Company Limited
98 Galloway Road

Kaitiaki Developments Limited
98 Galloway Road

Group 7 Sportscars Limited
111 Galloway Road

Dew Drop Investments Limited
116 Galloway Road