Oil Imports Limited, a registered company, was registered on 18 Apr 2016. 9429042303855 is the business number it was issued. "Oil or grease wholesaling - industrial or lubricating" (ANZSIC F332120) is how the company is classified. The company has been run by 4 directors: Reuben Lee Thickpenny - an active director whose contract began on 18 Apr 2016,
Koldo Santamaria - an active director whose contract began on 28 Sep 2023,
Craig Andrew Roberts - an inactive director whose contract began on 14 Aug 2019 and was terminated on 02 Oct 2023,
Phillip Wayne Ross - an inactive director whose contract began on 18 Apr 2016 and was terminated on 22 Oct 2019.
Updated on 28 Mar 2024, our data contains detailed information about 1 address: 56 Whakatu Road, Whakatu, Hastings, 4172 (types include: postal, office).
A single entity controls all company shares (exactly 100 shares) - Akashic Fields Limited - located at 4172, Hastings, Hastings.
Principal place of activity
56 Whakatu Road, Whakatu, Hastings, 4172 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Akashic Fields Limited Shareholder NZBN: 9429047965942 |
Hastings Hastings 4122 New Zealand |
26 Jun 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Totalenergies Akashic Spe. Nz Limited Shareholder NZBN: 9429037461645 Company Number: 983884 |
18 Apr 2016 - 26 Jun 2020 | |
Entity | Totalenergies Akashic Spe. Nz Limited Shareholder NZBN: 9429037461645 Company Number: 983884 |
18 Apr 2016 - 26 Jun 2020 | |
Entity | Total Oil New Zealand Limited Shareholder NZBN: 9429037461645 Company Number: 983884 |
18 Apr 2016 - 26 Jun 2020 |
Ultimate Holding Company
Reuben Lee Thickpenny - Director
Appointment date: 18 Apr 2016
Address: Rd 2, Napier, 4182 New Zealand
Address used since 18 Apr 2016
Koldo Santamaria - Director
Appointment date: 28 Sep 2023
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 28 Sep 2023
Craig Andrew Roberts - Director (Inactive)
Appointment date: 14 Aug 2019
Termination date: 02 Oct 2023
Address: Waimarama, Hastings, 4294 New Zealand
Address used since 25 Mar 2020
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 14 Aug 2019
Phillip Wayne Ross - Director (Inactive)
Appointment date: 18 Apr 2016
Termination date: 22 Oct 2019
Address: Havelock North, 4130 New Zealand
Address used since 14 Aug 2019
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 18 Apr 2016
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