General information
Petroleum Logistics Limited
Type: NZ Limited Company (Ltd)9429032541946
New Zealand Business Number
2176746
Company Number
Registered
Company Status
F332130 - Petroleum Product Wholesaling (including Product Ownership To Retail Point-of-sale)
Industry classification codes with description
Petroleum Logistics Limited (New Zealand Business Number 9429032541946) was registered on 24 Oct 2008. 2 addresses are currently in use by the company: Unit 2, 4 Glover Street, Ngauranga, Wellington, 6035 (type: registered, physical). 6 Northpoint Street, Plimmerton, Porirua had been their physical address, up to 16 Jul 2019. Petroleum Logistics Limited used more aliases, namely: Petroleum Logistics Pacific Limited from 24 Oct 2008 to 08 Jun 2012. 550000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 550000 shares (100% of shares), namely:
Cjra Investments Limited (an entity) located at 56 Victoria Street, Wellington 6011. "Petroleum product wholesaling (including product ownership to retail point-of-sale)" (ANZSIC F332130) is the category the Australian Bureau of Statistics issued to Petroleum Logistics Limited. Businesscheck's database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2, 4 Glover Street, Ngauranga, Wellington, 6035 | Registered & physical & service | 16 Jul 2019 |
Contact info
64 21 2767767
Phone (Phone)
rob@gofuel.nz
Email
www.gofuel.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rob James Mckay Bolton
Island Bay, Wellington, 6023
Address used since 29 Sep 2015 |
Director | 27 Nov 2008 - current |
|
Craig Lionel Sims
Toorak, Melbourne Vic, 3142
Address used since 01 Jun 2015
Mount Victoria, Wellington, 6011
Address used since 13 Oct 2016 |
Director | 30 Jun 2011 - current |
|
Malcolm James Hamilton Brown
Oriental Bay, Wellington, 6011
Address used since 28 Jul 2011 |
Director | 28 Jul 2011 - 14 Dec 2021 |
|
Christopher Dan Williams
Plimmerton, Porirua, 5026
Address used since 28 Jul 2011 |
Director | 28 Jul 2011 - 14 Dec 2021 |
|
Gregory Peter Whitham
New Plymouth, 4310
Address used since 05 Jan 2011 |
Director | 24 Oct 2008 - 30 Jun 2011 |
|
James Ramsay
New Plymouth,
Address used since 27 Nov 2008 |
Director | 27 Nov 2008 - 30 Jun 2011 |
|
Kevin John Jenkins
Island Bay, Wellington,
Address used since 27 Nov 2008 |
Director | 27 Nov 2008 - 23 Sep 2010 |
Addresses
Principal place of activity
| Unit 2 , 2 Northpoint Street , Plimmerton , 5026 |
| Previous address | Type | Period |
|---|---|---|
| 6 Northpoint Street, Plimmerton, Porirua, 5026 | Physical | 22 Oct 2015 - 16 Jul 2019 |
| Unit 1, 6 Northpoint Street, Plimmerton, Porirua, 5026 | Physical | 21 Oct 2015 - 22 Oct 2015 |
| Unit 1, 6 Northpoint Street, Plimmerton, Porirua, 5026 | Registered | 30 Sep 2014 - 16 Jul 2019 |
| Unit 2, 6 Northpoint Street,, Plimmerton, Porirua, 5026 | Physical | 13 Jun 2012 - 21 Oct 2015 |
| Unit 2, 6 Northpoint Street,, Plimmerton, Porirua, 5026 | Registered | 13 Jun 2012 - 30 Sep 2014 |
| Unit 4, 2 Northpoint Street, Plimmerton, Porirua, 5026 | Registered & physical | 02 Sep 2011 - 13 Jun 2012 |
| 124 Paraite Road, Bell Block, New Plymouth | Physical & registered | 24 Oct 2008 - 02 Sep 2011 |
Financial Data
Financial info
550000
Total number of Shares
September
Annual return filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 550000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cjra Investments Limited Shareholder NZBN: 9429033889443 Entity (NZ Limited Company) |
56 Victoria Street Wellington 6011 |
02 Dec 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marina Investments Limited Shareholder NZBN: 9429031058698 Company Number: 3424293 Entity |
Wellington Central Wellington Null 6011 |
10 Aug 2011 - 03 Feb 2022 |
|
Bowker Holdings 99 Limited Shareholder NZBN: 9429038933745 Company Number: 561121 Entity |
02 Dec 2008 - 01 Aug 2011 | |
|
Marina Investments Limited Shareholder NZBN: 9429031058698 Company Number: 3424293 Entity |
Wellington Central Wellington Null 6011 |
10 Aug 2011 - 03 Feb 2022 |
|
Whitham, Gregory Peter Individual |
New Plymouth |
24 Oct 2008 - 24 Oct 2008 |
|
Transport Investments Limited Shareholder NZBN: 9429038933745 Company Number: 561121 Entity |
02 Dec 2008 - 01 Aug 2011 | |
|
Bowker Holdings 99 Limited Shareholder NZBN: 9429038933745 Company Number: 561121 Entity |
02 Dec 2008 - 01 Aug 2011 |
Location
Companies nearby
 |
Contrac2kill Limited Unit 2, 6 Northpoint Street |
|
New Zealand Photography Workshops Limited Unit 22 - 2 North Point Street |
|
Deltech Equipment Services Limited Unit 22 |
|
Cgr Solutions Limited Unit 19, 4 Northpoint Street |
|
Precision Flooring Limited Unit 9 |
|
Ashby Property Management Limited Unit 24, 4 Northpoint Street |
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