General information
Nzog 2013 O Limited
Type: NZ Limited Company (Ltd)9429034672402
New Zealand Business Number
1658141
Company Number
Registered
Company Status
Nzog 2013 O Limited (issued a business number of 9429034672402) was started on 01 Jul 2005. 2 addresses are in use by the company: Level 1, 36 Tennyson Street, Wellington, 6011 (type: physical, registered). Level 20, 125 The Terrace, Wellington had been their registered address, up to 29 May 2017. Nzog 2013 O Limited used more names, namely: Nzog 38494 Limited from 03 Sep 2008 to 20 Sep 2013, Nzog 38484 Limited (01 Jul 2005 to 03 Sep 2008). 100 shares are allocated 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. Our data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 36 Tennyson Street, Wellington, 6011 | Physical & registered & service | 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 07 Apr 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 |
|
Roy Antony Radford
Wollstonecraft, Sydney Nsw 2065, Australia,
Address used since 01 Jul 2005 |
Director | 01 Jul 2005 - 01 Feb 2010 |
|
Andrew James Stewart
Lower Hutt,
Address used since 22 Apr 2008 |
Director | 22 Apr 2008 - 24 Oct 2008 |
|
Gordon Alexander Ward
Woburn, Lower Hutt, New Zealand,
Address used since 01 Jul 2005 |
Director | 01 Jul 2005 - 16 Jul 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 20, 125 The Terrace, Wellington | Registered & physical | 01 Jul 2005 - 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 |
01 Jul 2005 - 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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