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Karamea Oil Exploration Limited

Type: NZ Limited Company (Ltd)
9429041869925
NZBN
5759388
Company Number
Registered
Company Status
M691055
Industry classification code
Technology Research Activities
Industry classification description
Current address
Level 26-27..188 Quay Street
Auckland Central Viaduct
Auckland 1010
New Zealand
Service & physical address used since 01 May 2019
5 Frith Place- Level 1-burnside Technology Centre
Burnside
Christchurch 8053
New Zealand
Registered address used since 07 Oct 2019

Karamea Oil Exploration Limited, a registered company, was registered on 24 Jul 2015. 9429041869925 is the NZ business number it was issued. "Technology research activities" (business classification M691055) is how the company has been classified. The company has been supervised by 1 director, named Grant William Sumner - an active director whose contract began on 24 Jul 2015.
Last updated on 18 May 2025, the BizDb data contains detailed information about 1 address: 5 Frith Place- Level 1-Burnside Technology Centre, Burnside, Christchurch, 8053 (types include: registered, physical).
Karamea Oil Exploration Limited had been using Level 26-27..188 Quay Street, Auckland Central Viaduct, Auckland as their registered address until 07 Oct 2019.
Old names for the company, as we found at BizDb, included: from 26 Aug 2021 to 17 Apr 2022 they were called Carbon Neutral Demolition/Deconstruction Limited, from 13 Nov 2019 to 26 Aug 2021 they were called Carbon Zero Limited and from 24 Jul 2015 to 13 Nov 2019 they were called Karamea Oil Exploration Limited.
All shares (1 share exactly) are in the hands of a single group consisting of 3 entities, namely:
Yeung, Haoyu (an individual) located at Jiading District- Shanghai postcode 201800,
Huang, Yichen (an individual) located at Shanghai postcode 200003 postcode 8053.

Addresses

Previous addresses

Address #1: Level 26-27..188 Quay Street, Auckland Central Viaduct, Auckland, 1010 New Zealand

Registered address used from 01 May 2019 to 07 Oct 2019

Address #2: 5 Frith Place, Burnside, Christchurch, 8053 New Zealand

Registered address used from 14 Mar 2019 to 01 May 2019

Address #3: 54 Taupo Quay, Wanganui, 4500 New Zealand

Physical address used from 18 Feb 2019 to 01 May 2019

Address #4: 54 Taupo Quay, Wanganui, 4500 New Zealand

Registered address used from 18 Feb 2019 to 14 Mar 2019

Address #5: 5 Frith Place, Burnside, Christchurch, 8053 New Zealand

Registered address used from 16 Aug 2016 to 18 Feb 2019

Address #6: 54 Taupo Quay, Wanganui, 4540 New Zealand

Registered address used from 03 Nov 2015 to 16 Aug 2016

Address #7: 5 Frith Place, Burnside, Christchurch, 8053 New Zealand

Physical address used from 24 Jul 2015 to 18 Feb 2019

Address #8: 5 Frith Place, Burnside, Christchurch, 8053 New Zealand

Registered address used from 24 Jul 2015 to 03 Nov 2015

Contact info
No website
Website
STRATEGIC ASSET MANAGEMENT IN NEW GENERATION GREEN ENERGY TECHNOLOGIES
24 Feb 2025 Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: August

Annual return last filed: 16 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Yeung, Haoyu Jiading District- Shanghai
201800
China
Individual Huang, Yichen Shanghai
200003
China
Entity (NZ Limited Company) Apache Corporation [ Nz ] Trustees Limited
Shareholder NZBN: 9429046137630
Burnside
Christchurch
8053
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sumner, Grant William Burnside
Christchurch
8053
New Zealand
Entity Hydrogen Energy New Zealand Production Facilities Nzas Southland No1 Limited
Shareholder NZBN: 9429030726550
Company Number: 3765057
Entity Hydrogen Energy New Zealand Production Facilities Nzas Southland No1 Limited
Shareholder NZBN: 9429030726550
Company Number: 3765057
Entity Vanderkolff, Wendenburg, Briarcroft Law Trustees Limited
Shareholder NZBN: 9429030175570
Company Number: 4497858
Burnside
Christchurch
8053
New Zealand
Entity Hydrogen Energy New Zealand Production Facilities Nzas Southland No1 Limited
Shareholder NZBN: 9429030726550
Company Number: 3765057
Entity Hydrogen Energy New Zealand Production Facilities Nzas Southland No1 Limited
Shareholder NZBN: 9429030726550
Company Number: 3765057
Entity Hydrogen Energy New Zealand Limited
Shareholder NZBN: 9429030726550
Company Number: 3765057
Burnside
Christchurch
8053
New Zealand
Entity Hydrogen Energy New Zealand Limited
Shareholder NZBN: 9429030726550
Company Number: 3765057
Entity Heartland Group Demolition Limited
Shareholder NZBN: 9429041556511
Company Number: 5549526
Entity Apache Exploration Nz Limited
Shareholder NZBN: 9429030726550
Company Number: 3765057
Entity Vanderkolff, Wendenburg, Briarcroft Law Trustees Limited
Shareholder NZBN: 9429030175570
Company Number: 4497858
Entity Vanderkolff, Wendenburg, Briarcroft Law Trustees Limited
Shareholder NZBN: 9429030175570
Company Number: 4497858
Entity Apache Exploration Nz Limited
Shareholder NZBN: 9429030726550
Company Number: 3765057
Entity Vanderkolff, Wendenburg, Briarcroft Law Trustees Limited
Shareholder NZBN: 9429030175570
Company Number: 4497858
Burnside
Christchurch
8053
New Zealand
Entity Heartland Group Demolition Limited
Shareholder NZBN: 9429041556511
Company Number: 5549526

Ultimate Holding Company

23 Dec 2018
Effective Date
Apache Corporation New Zealand Limited
Name
Ltd
Type
3764900
Ultimate Holding Company Number
NZ
Country of origin
5 Frith Place- Level 1..
Burnside Technology Centre- Burnside
Christchurch 8053
New Zealand
Address
Directors

Grant William Sumner - Director

Appointment date: 24 Jul 2015

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 24 Jul 2015

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