General information

Stephen Hansford Petroleum (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429037001513
New Zealand Business Number
1117113
Company Number
Registered
Company Status
F332120 - Oil Or Grease Wholesaling - Industrial Or Lubricating
Industry classification codes with description

Stephen Hansford Petroleum (New Zealand) Limited (issued an NZBN of 9429037001513) was launched on 19 Feb 2001. 6 addresess are in use by the company: 240 Tristram Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 17 Liverpool St, Hamilton had been their physical address, until 22 Jul 2019. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 7000 shares (70 per cent of shares), namely:
Chew, Kien Ming (an individual) located at Remuera, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 30 per cent of all shares (3000 shares); it includes
Chew, Alan Hong Meng (an individual) - located at Hamilton. "Oil or grease wholesaling - industrial or lubricating" (business classification F332120) is the category the Australian Bureau of Statistics issued Stephen Hansford Petroleum (New Zealand) Limited. The Businesscheck information was last updated on 23 Feb 2024.

Current address Type Used since
17 Liverpool St, Hamilton Other (Address For Share Register) 17 Feb 2008
240 Tristram Street, Hamilton Central, Hamilton, 3204 Other (Address For Share Register) & records & shareregister (Address For Share Register) 12 Jul 2019
240 Tristram Street, Hamilton Central, Hamilton, 3204 Physical & registered & service 22 Jul 2019
Contact info
64 27 5783860
Phone (Phone)
alan@htg.co.nz
Email
alan@houston.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Kien Ming Chew
Remuera, Auckland, 1050
Address used since 16 Feb 2010
Director 19 Feb 2001 - current
Alan Hong Meng Chew
Hamilton, 3214
Address used since 01 Mar 2016
Director 19 Feb 2001 - current
Allan David Rich
Hillsborough, Auckland,
Address used since 19 Feb 2001
Director 19 Feb 2001 - 15 Oct 2002
Kit Peng Chew
Hillsborough, Auckland,
Address used since 19 Feb 2001
Director 19 Feb 2001 - 15 Oct 2002
Addresses
Principal place of activity
240 Tristram Street , Hamilton Central , Hamilton , 3204
Previous address Type Period
17 Liverpool St, Hamilton Physical & registered 22 Feb 2008 - 22 Jul 2019
44 Collingwood St, Hamilton Physical & registered 05 Apr 2007 - 22 Feb 2008
Raynes Gibson & Matthews Accountants Ltd, 110 St Lukes Rd, Sandringham, Auckland Registered & physical 19 Feb 2001 - 05 Apr 2007
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7000
Shareholder Name Address Period
Chew, Kien Ming
Individual
Remuera
Auckland
19 Feb 2001 - current
Shares Allocation #2 Number of Shares: 3000
Shareholder Name Address Period
Chew, Alan Hong Meng
Individual
Hamilton
19 Feb 2001 - current
Location
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