General information
Lister Petter Oceania Limited
Type: NZ Limited Company (Ltd)9429032410266
New Zealand Business Number
2205784
Company Number
Registered
Company Status
Lister Petter Oceania Limited (issued an NZBN of 9429032410266) was registered on 25 Feb 2009. 3 addresses are in use by the company: 119J Captain Springs Road, Onehunga, Auckland, 1061 (type: physical, registered). 358 Neilson Street, Penrose, Auckland had been their registered address, up until 20 May 2019. 50000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 50000 shares (100 per cent of shares), namely:
Kilowatt Machinery Limited (an entity) located at Onehunga, Auckland postcode 1061. The Businesscheck data was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 358 Neilson Street, Penrose, Auckland, 1061 | Other (Address For Share Register) | 09 Dec 2014 |
| 119j Captain Springs Road, Onehunga, Auckland, 1061 | Physical & registered & service | 20 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Rex Mcgovern
Onehunga, Auckland, 1061
Address used since 15 Jun 2009 |
Director | 15 Jun 2009 - current |
|
Bryan Patrick Draper
Big Bay Boulevard, Blouberstrand, 7441
Address used since 05 Nov 2015 |
Director | 05 Nov 2015 - 28 Jul 2016 |
| Patrick C. | Director | 25 Feb 2009 - 05 Nov 2015 |
|
Istvan Szigetvary
Northcote,
Address used since 25 Feb 2009 |
Director | 25 Feb 2009 - 27 Apr 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 358 Neilson Street, Penrose, Auckland, 1061 | Registered & physical | 17 Dec 2014 - 20 May 2019 |
| C/ Cogswell Law, 253queen Street, 4th Floor, Smith & Caughey Building, Auckland City, 1010 | Physical | 24 Apr 2013 - 17 Dec 2014 |
| C/ Cogswell Law, 253queen Street, 4th Floor, Smith & Caughey Building, Auckland City, 1010 | Registered | 17 Apr 2013 - 17 Dec 2014 |
| C/ Cogswell Law, 253queen Street, 4th Floor, Smith & Caughey Building, Auckland City, 1010 | Registered | 16 Apr 2013 - 17 Apr 2013 |
| C/ Cogswell Law, 253queen Street, 4th Floor, Smith & Caughey Building, Auckland City, 1010 | Physical | 16 Apr 2013 - 24 Apr 2013 |
| C/ Cogswell & Jaduram, 253queen Street, 4th Floor, Smith & Caughey Building, Auckland City, 1010 | Registered | 13 Mar 2012 - 16 Apr 2013 |
| C/-cogswell+jaduram, Lawyers, Level 8, Wyndham Towers, 38 Wyndham Street, Auckland | Physical | 20 May 2009 - 16 Apr 2013 |
| C/-cogswell+jaduram, Lawyers, Level 8, Wyndham Towers, 38 Wyndham Street, Auckland | Registered | 20 May 2009 - 13 Mar 2012 |
| C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland 1011 | Registered & physical | 25 Feb 2009 - 20 May 2009 |
Financial Data
Financial info
50000
Total number of Shares
March
Annual return filing month
March
Financial report filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kilowatt Machinery Limited Shareholder NZBN: 9429041366462 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
22 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordian Trading Limited Company Number: 8061788 Other |
25 Feb 2009 - 22 Jun 2016 | |
|
Szigetvary, Istvan Individual |
Northcote |
25 Feb 2009 - 27 Jun 2010 |
|
Gordian Trading Limited Company Number: 08061788 Other |
25 Feb 2009 - 22 Jun 2016 |
Ultimate Holding Company
| Effective Date | 17 May 2016 |
| Name | Kilowatt Machinery Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5424085 |
| Country of origin | NZ |
| Address |
358 Neilson Street Penrose Auckland 1061 |
Location
Companies nearby
 |
Olsen Avenue Travel Trust Board 356 Neilson Street |
|
Gold Consultants Limited 350 Neilson Street |
|
Morris & Watson Limited 350 Neilson St |
|
Spillman Automotive Limited 366 Neilson Street |
|
Auckland Windscreen And Car Audio Limited 362 Neilson Street |
|
Ace Tyres Limited 344 Neilson Street |