General information
Totalenergies Akashic Spe. NZ Limited
Type: NZ Limited Company (Ltd)9429037461645
New Zealand Business Number
983884
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Totalenergies Akashic Spe. Nz Limited (New Zealand Business Number 9429037461645) was started on 09 Nov 1999. 4 addresses are currently in use by the company: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: office, registered). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their registered address, up until 04 Jul 2019. Totalenergies Akashic Spe. Nz Limited used other aliases, namely: Total Oil New Zealand Limited from 07 Jun 2020 to 31 Jul 2022, Oil Intelligence Limited (14 Mar 2019 to 07 Jun 2020) and Oil Intel Limited (05 Apr 2016 - 14 Mar 2019). 100000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50000 shares (50 per cent of shares). As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50000 shares); it includes
Akashic Fields Limited (an entity) - located at Hastings, Hastings. The Businesscheck database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 13049, Mahora, Hastings, 4155 | Postal | 02 Apr 2019 |
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Physical & registered & service | 04 Jul 2019 |
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Office | 09 Apr 2020 |
Contact info
64 6 8715325
Phone (Phone)
koldo@tenz.nz
Email
invoices@tenz.nz
Email (nzbn-reserved-invoice-email-address-purpose)
office@oilintel.co.nz
Email
www.oilintel.co.nz
Website
tenz.nz
Website
www.totalenergies.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin Ernest Francis
Bluff Hill, Napier, 4110
Address used since 14 Apr 2011 |
Director | 21 Jan 2005 - current |
|
Reuben Thickpenny
Rd 2, Napier, 4182
Address used since 01 Apr 2014 |
Director | 01 Apr 2007 - current |
|
Christine Marie Louise Richard
Singapore, 098371
Address used since 20 May 2020 |
Director | 20 May 2020 - current |
|
Aimeric Denis Georges Ramadier
167 Penang Road, Singapore, 238462
Address used since 04 Jan 2021 |
Director | 04 Jan 2021 - current |
|
Vincent Patrick Antoine Raymond Minard
20 Havelock Road, Singapore, 059765
Address used since 15 Nov 2021 |
Director | 15 Nov 2021 - current |
|
Christine Marie Louise Richard
Singapore, 098371
Address used since 20 May 2020 |
Director | 22 May 2020 - 29 Nov 2021 |
|
Liang Ting Wee
Singapore, 266389
Address used since 20 May 2020 |
Director | 20 May 2020 - 06 Jan 2021 |
|
Liang Ting Wee
Singapore, 266389
Address used since 20 May 2020 |
Director | 22 May 2020 - 06 Jan 2021 |
|
Arthur Oliver Turner
Ilam, Christchurch, 8053
Address used since 14 Apr 2011 |
Director | 06 Apr 2009 - 20 May 2020 |
|
John Keith Newland
Havelock North, Havelock North, 4130
Address used since 01 Oct 2014 |
Director | 01 Oct 2014 - 20 May 2020 |
|
Phillip Wayne Ross
Havelock North, Hawkes Bay, 4130
Address used since 05 Apr 2016
Havelock North, Havelock North, 4130
Address used since 04 Apr 2018 |
Director | 18 Sep 2008 - 17 Apr 2019 |
|
Vaughn Addison Williams
Hastings,
Address used since 24 Jul 2001 |
Director | 24 Jul 2001 - 18 Sep 2008 |
|
Anthony John Davidson
Havelock North,
Address used since 21 Jan 2005 |
Director | 21 Jan 2005 - 18 Sep 2008 |
|
Peter Michael Geor
Clive,
Address used since 09 Nov 1999 |
Director | 09 Nov 1999 - 15 Nov 2004 |
Addresses
Principal place of activity
| Building A, Level 1, Farming House , 211 Market Street South , Hastings , 4122 |
| Previous address | Type | Period |
|---|---|---|
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Registered & physical | 13 Apr 2018 - 04 Jul 2019 |
| Level 1, 211 Market Street, Farming House,, Hastings, 4122 | Registered & physical | 12 Apr 2018 - 13 Apr 2018 |
| 208-210 Avenue Road East, Hastings, 4122 | Registered | 09 Apr 2014 - 12 Apr 2018 |
| 208-210 Avenue Road East, Hastings, 4122 | Physical | 26 Apr 2011 - 12 Apr 2018 |
| 208-210 Avenue Road East, Hastings, 4122 | Registered | 26 Apr 2011 - 09 Apr 2014 |
| Whk, 208-210 Avenue Road East, Hastings | Physical & registered | 28 Apr 2010 - 26 Apr 2011 |
| Whk Coffey Davidson, 208-210 Avenue Road East, Hastings | Physical & registered | 01 Aug 2007 - 28 Apr 2010 |
| 303n Karanu Road, Hastings | Physical | 23 Apr 2001 - 23 Apr 2001 |
| 303n Karanu Road, Hastings | Registered | 23 Apr 2001 - 01 Aug 2007 |
| 303n Karamu Road, Hastings | Physical | 23 Apr 2001 - 01 Aug 2007 |
| 303n Karanu Road, Hastings | Registered | 12 Apr 2000 - 23 Apr 2001 |
Financial Data
Financial info
100000
Total number of Shares
April
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Totalenergies Marketing Services Other (Other) |
22 May 2020 - current |
Shares Allocation #2 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Akashic Fields Limited Shareholder NZBN: 9429047965942 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
19 May 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Geor, Peter Michael Individual |
Clive |
09 Nov 1999 - 03 May 2005 |
|
Francis, Helen Catherine Individual |
Bluff Hill Napier 4110 |
03 May 2005 - 19 May 2020 |
|
Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Company Number: 953992 Entity |
66 West Quay Ahuriri, Napier |
03 May 2006 - 19 May 2020 |
|
Napier Independent Trustees No. 5 Limited Shareholder NZBN: 9429031203968 Company Number: 3287668 Entity |
Ahuriri Napier Null 4110 |
12 Apr 2013 - 19 May 2020 |
|
Napier Independent Trustees No. 5 Limited Shareholder NZBN: 9429031203968 Company Number: 3287668 Entity |
Ahuriri Napier Null 4110 |
12 Apr 2013 - 19 May 2020 |
|
Thickpenny, Reuben Individual |
Rd 2 Napier 4182 |
03 May 2006 - 19 May 2020 |
|
Francis, Helen Catherine Individual |
Bluff Hill Napier 4110 |
03 May 2005 - 19 May 2020 |
|
Francis, Colin Ernest Individual |
Bluff Hill Napier 4110 |
03 May 2005 - 19 May 2020 |
|
Davidson, Anthony John Individual |
Havelock North 4130 |
03 May 2005 - 12 Apr 2013 |
|
Francis, Colin Ernest Individual |
Bluff Hill Napier 4110 |
03 May 2005 - 19 May 2020 |
|
Williams, Vaughn Addison Individual |
Hastings |
09 Nov 1999 - 30 Apr 2007 |
|
Francis, Kirstine Individual |
Rd 2 Napier 4182 |
03 May 2006 - 19 May 2020 |
|
Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Company Number: 953992 Entity |
66 West Quay Ahuriri, Napier |
03 May 2006 - 19 May 2020 |
|
Thickpenny, Reuben Individual |
Rd 2 Napier 4182 |
03 May 2006 - 19 May 2020 |
|
Francis, Kirstine Individual |
Greenmeadows Napier 4112 |
03 May 2006 - 19 May 2020 |
Location
Companies nearby
 |
Black Folder Limited Building A, Level 1, Farming House |
|
Poukawa Holdings Limited 211 Market Street |
|
David Brownrigg Investments Limited Farming House |
|
Farming House Limited 211 Market Street South |
|
Kiwiwines2u Limited Building A, Level 1, Farming House |
|
Brownrigg Agriculture Limited 211 Market Street South |