General information

Nzog Onshore Limited

Type: NZ Limited Company (Ltd)
9429033675824
New Zealand Business Number
1897967
Company Number
Registered
Company Status

Nzog Onshore Limited (issued a New Zealand Business Number of 9429033675824) was registered on 21 Dec 2006. 4 addresses are in use by the company: Level 1, 36 Tennyson Street, Wellington, 6011 (type: other, records). Level 20, 125 The Terrace, Wellington had been their registered address, until 29 May 2017. Nzog Onshore Limited used more aliases, namely: Nzog 54867 Limited from 28 Jan 2013 to 02 Feb 2018, Nzog 38259 Limited (24 Oct 2008 to 28 Jan 2013) and Nzog Resources Limited (21 Dec 2006 - 24 Oct 2008). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
New Zealand Oil & Gas Limited (an entity) located at Wellington postcode 6011. The Businesscheck database was updated on 02 Mar 2024.

Current address Type Used since
Level 1, 36 Tennyson Street, Wellington, 6011 Physical & registered & service & other (Address for Records) & records 29 May 2017
Contact info
No website
Website
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 12 Aug 2011
Director 01 Feb 2010 - 09 May 2012
David Jon Salisbury
Khandallah, Wellington, 6035
Address used since 16 Jul 2007
Director 16 Jul 2007 - 01 Dec 2011
Andrew James Stewart
Lower Hutt,
Address used since 22 Apr 2008
Director 22 Apr 2008 - 24 Oct 2008
Brian Wayne Roulston
Parnell, Auckland,
Address used since 21 Dec 2006
Director 21 Dec 2006 - 11 Jun 2008
Addresses
Previous address Type Period
Level 20, 125 The Terrace, Wellington Registered & physical 21 Dec 2006 - 29 May 2017
Financial Data
Financial info
100
Total number of Shares
February
Annual return 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
21 Dec 2006 - 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
Location
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