General information
Petroleum Corp Limited
Type: NZ Limited Company (Ltd)9429042253082
New Zealand Business Number
5922398
Company Number
Registered
Company Status
B070030 - Oil And Gas Extraction
Industry classification codes with description
Petroleum Corp Limited (issued a business number of 9429042253082) was started on 23 Mar 2016. 2 addresses are currently in use by the company: Apartment 201, 141 Pakenham Street West, Auckland Central, Auckland, 1010 (type: physical, registered). 25 Laurie Avenue, Parnell, Auckland had been their physical address, until 03 Jun 2021. 1000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000000 shares (100% of shares), namely:
Ml Nominee Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Oil and gas extraction" (ANZSIC B070030) is the category the ABS issued to Petroleum Corp Limited. Businesscheck's database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Apartment 201, 141 Pakenham Street West, Auckland Central, Auckland, 1010 | Physical & registered & service | 03 Jun 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Frederico Manuel Vidal Missingham
Auckland Central, Auckland, 1010
Address used since 10 Feb 2021
Parnell, Auckland, 1052
Address used since 11 Apr 2019 |
Director | 11 Apr 2019 - current |
|
Robert Mark Patrick Dunphy
Auckland Central, Auckland, 1010
Address used since 23 Mar 2016 |
Director | 23 Mar 2016 - 11 Apr 2019 |
|
Peter Hanbury Masfen
Parnell, Auckland, 1052
Address used since 23 Mar 2016 |
Director | 23 Mar 2016 - 11 Apr 2019 |
|
Harry Ritchie Crighton
Omaha, Warkworth, 0986
Address used since 23 Mar 2016 |
Director | 23 Mar 2016 - 10 Sep 2018 |
Addresses
Principal place of activity
| 25 Laurie Avenue , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 25 Laurie Avenue, Parnell, Auckland, 1052 | Physical & registered | 01 May 2019 - 03 Jun 2021 |
| 151 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 20 Sep 2017 - 01 May 2019 |
| 151 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 23 Mar 2016 - 20 Sep 2017 |
Financial Data
Financial info
1000000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ml Nominee Limited Shareholder NZBN: 9429041574010 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
16 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Greymouth Petroleum Mining Group Limited Shareholder NZBN: 9429035157175 Company Number: 1561471 Entity |
Auckland Central Auckland 1010 |
12 Sep 2017 - 16 Apr 2019 |
|
Greymouth Petroleum Holdings Limited Shareholder NZBN: 9429036609673 Company Number: 1191447 Entity |
151 Queen Street Auckland 1010 |
23 Mar 2016 - 12 Sep 2017 |
|
Greymouth Petroleum Holdings Limited Shareholder NZBN: 9429036609673 Company Number: 1191447 Entity |
23 Mar 2016 - 12 Sep 2017 | |
|
Greymouth Petroleum Mining Group Limited Shareholder NZBN: 9429035157175 Company Number: 1561471 Entity |
Auckland Central Auckland 1010 |
12 Sep 2017 - 16 Apr 2019 |
Location
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Greymouth Petroleum New Zealand Limited Level 9 |
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Gmp Environmental Limited Level 9 |
|
Greymouth Petroleum Central Limited Level 9 |
|
Greymouth Gas Turangi Limited Level 9 |
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