Oil Corp Limited
Type: NZ Limited Company (Ltd)Oil Corp Limited (issued an NZ business number of 9429041177082) was started on 03 Apr 2014. 2 addresses are in use by the company: 7 Hakanoa Street, Huntly, Huntly, 3700 (type: registered, physical). 320B Te Kowhai Road, Rd 8, Hamilton had been their registered address, up until 11 Jun 2020. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Carlyon, Malcolm Roy (a director) located at Rd 8, Hamilton postcode 3288. "Petroleum product wholesaling (including product ownership to retail point-of-sale)" (business classification F332130) is the category the ABS issued to Oil Corp Limited. The Businesscheck data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Hakanoa Street, Huntly, Huntly, 3700 | Registered & physical & service | 11 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm Roy Carlyon
Rd 8, Hamilton, 3288
Address used since 27 Nov 2018
Rd 1, Hamilton, 3281
Address used since 03 Apr 2014 |
Director | 03 Apr 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| 320b Te Kowhai Road, Rd 8, Hamilton, 3288 | Registered & physical | 05 Dec 2018 - 11 Jun 2020 |
| 3 Ellis Street, Frankton, Hamilton, 3204 | Registered & physical | 03 Apr 2014 - 05 Dec 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carlyon, Malcolm Roy Director |
Rd 8 Hamilton 3288 |
19 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carlyon Group Holdings Limited Shareholder NZBN: 9429039438812 Company Number: 397056 Entity |
25 Sep 2014 - 19 May 2016 | |
|
Carlyon Civil Construction Limited Shareholder NZBN: 9429033097343 Company Number: 2004637 Entity |
03 Apr 2014 - 25 Sep 2014 | |
|
Carlyon Group Holdings Limited Shareholder NZBN: 9429039438812 Company Number: 397056 Entity |
25 Sep 2014 - 19 May 2016 | |
|
Carlyon Civil Construction Limited Shareholder NZBN: 9429033097343 Company Number: 2004637 Entity |
03 Apr 2014 - 25 Sep 2014 |
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