General information

Petroleum Holdings (2006) Limited

Type: NZ Limited Company (Ltd)
9429033765600
New Zealand Business Number
1883227
Company Number
Registered
Company Status
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description

Petroleum Holdings (2006) Limited (issued a business number of 9429033765600) was launched on 08 Nov 2006. 2 addresses are currently in use by the company: 235B Duck Road, Rd 9, Hamilton, Hamilton, 3289 (type: physical, registered). 15-17 Manchester Place, Hamilton had been their registered address, up to 25 May 2020. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 30 shares (30% of shares), namely:
Kraakman, Cornelia (an individual) located at Putaruru. As far as the second group is concerned, a total of 2 shareholders hold 40% of all shares (exactly 40 shares); it includes
Kraakman, Sandra Maree (an individual) - located at Rotokauri, Hamilton,
Kraakman, David (an individual) - located at Rotokauri, Hamilton. Next there is the next group of shareholders, share allotment (30 shares, 30%) belongs to 1 entity, namely:
Kraakman, Peter, located at Putaruru (an individual). "Building, non-residential - renting or leasing" (ANZSIC L671210) is the category the Australian Bureau of Statistics issued to Petroleum Holdings (2006) Limited. The Businesscheck data was updated on 25 Mar 2024.

Current address Type Used since
235b Duck Road, Rd 9, Hamilton, Hamilton, 3289 Physical & registered & service 25 May 2020
Contact info
64 21 508447
Phone (Phone)
sandra@carlyon.co.nz
Email
No website
Website
Directors
Name and Address Role Period
David Kraakman
Rotokauri, Hamilton, 3289
Address used since 19 Dec 2015
Director 08 Nov 2006 - current
Peter Kraakman
Putaruru, Putaruru, 3411
Address used since 24 Apr 2023
Putaruru, Waikato, 3481
Address used since 01 Jan 2016
Director 08 Nov 2006 - current
Addresses
Principal place of activity
235b Duck Road , Rd 9 , Hamilton , 3289
Previous address Type Period
15-17 Manchester Place, Hamilton Registered & physical 13 Oct 2009 - 25 May 2020
2 Kaimiro Street, Hamilton Registered & physical 08 Nov 2006 - 13 Oct 2009
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Kraakman, Cornelia
Individual
Putaruru
13 Nov 2006 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Kraakman, Sandra Maree
Individual
Rotokauri
Hamilton
3289
06 Oct 2009 - current
Kraakman, David
Individual
Rotokauri
Hamilton
3289
06 Oct 2009 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Kraakman, Peter
Individual
Putaruru
08 Nov 2006 - current

Historic shareholders

Shareholder Name Address Period
Kraakman Family Trust
Other
13 Nov 2006 - 13 Nov 2006
Kraakman, David
Individual
Hamilton
08 Nov 2006 - 27 Jun 2010
Null - Kraakman Family Trust
Other
13 Nov 2006 - 13 Nov 2006
Location
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