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Imperial Oil (nz) Limited

Type: NZ Limited Company (Ltd)
9429041108062
NZBN
4987100
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F332120
Industry classification code
Oil Or Grease Wholesaling - Industrial Or Lubricating
Industry classification description
Current address
Suite 5459, Level 1, 6 Johnsonville Road
Johnsonville
Wellington 6037
New Zealand
Registered & physical & service address used since 28 Sep 2020
Suite 5459, Level 1, 6 Johnsonville Road
Johnsonville
Wellington 6037
New Zealand
Postal & delivery address used since 13 May 2021
Suite 5459, Level 1
6 Johnsonville Road
Johnsonville Wellington 6037
New Zealand
Office address used since 13 May 2021

Imperial Oil (Nz) Limited, a registered company, was started on 24 Feb 2014. 9429041108062 is the New Zealand Business Number it was issued. "Oil or grease wholesaling - industrial or lubricating" (ANZSIC F332120) is how the company is classified. This company has been run by 1 director, named Bradley Ross Langford - an active director whose contract started on 24 Feb 2014.
Updated on 16 Mar 2024, our data contains detailed information about 1 address: Suite 5459, Level 1, 6 Johnsonville Road, Johnsonville, Wellington, 6037 (category: postal, office).
Imperial Oil (Nz) Limited had been using Suite 5459, 24B Moorefield Road, Johnsonville, Wellington as their physical address up to 28 Sep 2020.
A single entity owns all company shares (exactly 60 shares) - Langford, Bradley Ross - located at 6037, Eltham.

Addresses

Principal place of activity

Suite 5459, Level 1, 6 Johnsonville Road, Johnsonville Wellington, 6037 New Zealand


Previous address

Address #1: Suite 5459, 24b Moorefield Road, Johnsonville, Wellington, 6037 New Zealand

Physical & registered address used from 24 Feb 2014 to 28 Sep 2020

Contact info
61 03 90462323
30 May 2023
61 03 94320777
21 Apr 2020 Phone
paul.white@colville.com.au
Email
lisa@plwpartners.com.au
30 May 2023 nzbn-reserved-invoice-email-address-purpose
lisa.white@colville.com.au
13 May 2022 nzbn-reserved-invoice-email-address-purpose
lisa.white@colville.com.au
13 May 2021 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: April

Financial report filing month: March

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 60
Director Langford, Bradley Ross Eltham
3095
Australia
Directors

Bradley Ross Langford - Director

Appointment date: 24 Feb 2014

ASIC Name: Imperial Oil & Chemical Pty Ltd

Address: Eltham, 3095 Australia

Address used since 24 Feb 2014

Address: 120 Upper Heidelberg Road, Ivanhoe, 3093 Australia

Address: 120 Upper Heidelberg Road, Ivanhoe, 3093 Australia

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