Nz Petrol Refunds Limited, a registered company, was launched on 24 Mar 2016. 9429042259305 is the number it was issued. "Business service nec" (business classification N729910) is how the company has been classified. The company has been managed by 3 directors: Sarah Da Silva - an active director whose contract began on 01 Jan 2020,
Mignon Beren - an active director whose contract began on 01 Jan 2020,
Bernard Reggie Coogan - an inactive director whose contract began on 24 Mar 2016 and was terminated on 21 Jan 2022.
Last updated on 10 Mar 2024, the BizDb data contains detailed information about 1 address: 43 Amuri Road, Kerikeri, 0294 (type: physical, service).
Nz Petrol Refunds Limited had been using 2 Redan Road, Kaitaia, Kaitaia as their registered address up until 14 Feb 2022.
A total of 120 shares are allocated to 4 shareholders (4 groups). The first group consists of 59 shares (49.17%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 59 shares (49.17%). Lastly we have the third share allocation (1 share 0.83%) made up of 1 entity.
Previous addresses
Address #1: 2 Redan Road, Kaitaia, Kaitaia, 0410 New Zealand
Registered address used from 27 Sep 2018 to 14 Feb 2022
Address #2: 2 Redan Road, Kaitaia, Kaitaia, 0410 New Zealand
Physical address used from 27 Sep 2018 to 22 Feb 2022
Address #3: 108 Kerikeri Road, Kerikeri, 0230 New Zealand
Physical & registered address used from 27 Feb 2018 to 27 Sep 2018
Address #4: 649 Honeymoon Valley Road, Rd 2, Kaitaia, 0482 New Zealand
Registered & physical address used from 24 Mar 2016 to 27 Feb 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 23 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 59 | |||
Individual | Beren, Mignon |
Kerikeri 0293 New Zealand |
13 Feb 2020 - |
Shares Allocation #2 Number of Shares: 59 | |||
Individual | Da Silva, Sarah |
Haruru Haruru 0204 New Zealand |
13 Feb 2020 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Zwart, Pieter William |
Kerikeri 0293 New Zealand |
13 Feb 2020 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Da Silva, Evan Arthur Francis |
Haruru Haruru 0204 New Zealand |
13 Feb 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Coogan, Bernard Reggie |
Cable Bay 0420 New Zealand |
24 Mar 2016 - 21 Jan 2022 |
Individual | Coogan, Toyah Anita |
Cable Bay 0420 New Zealand |
28 Nov 2018 - 21 Jan 2022 |
Sarah Da Silva - Director
Appointment date: 01 Jan 2020
Address: Haruru, Haruru, 0204 New Zealand
Address used since 01 Jan 2020
Mignon Beren - Director
Appointment date: 01 Jan 2020
Address: Kerikeri, 0293 New Zealand
Address used since 01 Jan 2020
Bernard Reggie Coogan - Director (Inactive)
Appointment date: 24 Mar 2016
Termination date: 21 Jan 2022
Address: Cable Bay, 0420 New Zealand
Address used since 28 Nov 2018
Address: Rd 2, Kaitaia, 0482 New Zealand
Address used since 24 Mar 2016
Address: Cable Bay, 0420 New Zealand
Address used since 28 Nov 2018
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