General information
Nzog Pacific Limited
Type: NZ Limited Company (Ltd)9429031384704
New Zealand Business Number
3112905
Company Number
Registered
Company Status
Nzog Pacific Limited (NZBN 9429031384704) was registered on 16 Sep 2010. 2 addresses are in use by the company: Level 1, 36 Tennyson St, Wellington, 6011 (type: physical, registered). Level 20, 125 The Terrace, Wellington had been their registered address, until 30 May 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
New Zealand Oil & Gas Limited (an entity) located at Wellington postcode 6011. Businesscheck's information was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 36 Tennyson St, Wellington, 6011 | Physical & registered & service | 30 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew William Jefferies
Seatoun, Wellington, 6022
Address used since 26 Aug 2016 |
Director | 26 Aug 2016 - current |
|
Paris Crystal Bree
Karori, Wellington, 6012
Address used since 27 Feb 2018 |
Director | 27 Feb 2018 - current |
|
Andrew Tracy Nicholas Knight
Khandallah, Wellington, 6035
Address used since 22 Feb 2012 |
Director | 22 Dec 2011 - 26 Aug 2016 |
|
Ralph Kiwa Noldan
Khandallah, Wellington, 6035
Address used since 19 Dec 2012 |
Director | 10 May 2012 - 18 Dec 2014 |
|
Craig Howard Jones
Roseneath, Wellington, 6011
Address used since 16 Sep 2010 |
Director | 16 Sep 2010 - 09 May 2012 |
|
David Jon Salisbury
Khandallah, Wellington, 6035
Address used since 16 Sep 2010 |
Director | 16 Sep 2010 - 01 Dec 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 20, 125 The Terrace, Wellington, 6011 | Registered & physical | 16 Sep 2010 - 30 May 2017 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
June
Financial report filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Oil & Gas Limited Shareholder NZBN: 9429040785714 Entity (NZ Limited Company) |
Wellington 6011 |
16 Sep 2010 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | New Zealand Oil & Gas Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 37842 |
| Country of origin | NZ |
| Address |
Level 1, 36 Tennyson Street Wellington 6011 |
Location
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