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Nz Petrol Refunds Limited

Type: NZ Limited Company (Ltd)
9429042259305
NZBN
5930074
Company Number
Registered
Company Status
N729910
Industry classification code
Business Service Nec
Industry classification description
Current address
43 Amuri Road
Kerikeri 0294
New Zealand
Registered address used since 14 Feb 2022
43 Amuri Road
Kerikeri 0294
New Zealand
Physical & service address used since 22 Feb 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 59
Individual Beren, Mignon Kerikeri
0293
New Zealand
Shares Allocation #2 Number of Shares: 59
Individual Da Silva, Sarah Haruru
Haruru
0204
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Zwart, Pieter William Kerikeri
0293
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Da Silva, Evan Arthur Francis Haruru
Haruru
0204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Coogan, Bernard Reggie Cable Bay
0420
New Zealand
Individual Coogan, Toyah Anita Cable Bay
0420
New Zealand
Directors

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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