General information

Oil Imports Limited

Type: NZ Limited Company (Ltd)
9429042303855
New Zealand Business Number
5964048
Company Number
Registered
Company Status
F332120 - Oil Or Grease Wholesaling - Industrial Or Lubricating
Industry classification codes with description

Oil Imports Limited (issued a business number of 9429042303855) was launched on 18 Apr 2016. 5 addresess are currently in use by the company: 56 Whakatu Road, Whakatu, Hastings, 4172 (type: postal, office). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Akashic Fields Limited (an entity) located at Hastings, Hastings postcode 4122. "Oil or grease wholesaling - industrial or lubricating" (business classification F332120) is the category the Australian Bureau of Statistics issued to Oil Imports Limited. Our information was last updated on 17 Feb 2024.

Current address Type Used since
56 Whakatu Road, Whakatu, Hastings, 4172 Physical & service & registered 18 Apr 2016
56 Whakatu Road, Whakatu, Hastings, 4172 Postal & office & delivery 30 Oct 2019
Contact info
64 6 8715325
Phone (Phone)
craig@oilintel.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Reuben Lee Thickpenny
Rd 2, Napier, 4182
Address used since 18 Apr 2016
Director 18 Apr 2016 - current
Koldo Santamaria
Rd 12, Havelock North, 4294
Address used since 28 Sep 2023
Director 28 Sep 2023 - current
Craig Andrew Roberts
Waimarama, Hastings, 4294
Address used since 25 Mar 2020
Havelock North, Havelock North, 4130
Address used since 14 Aug 2019
Director 14 Aug 2019 - 02 Oct 2023
Phillip Wayne Ross
Havelock North, 4130
Address used since 14 Aug 2019
Havelock North, Havelock North, 4130
Address used since 18 Apr 2016
Director 18 Apr 2016 - 22 Oct 2019
Addresses
Principal place of activity
56 Whakatu Road , Whakatu , Hastings , 4172
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Akashic Fields Limited
Shareholder NZBN: 9429047965942
Entity (NZ Limited Company)
Hastings
Hastings
4122
26 Jun 2020 - current

Historic shareholders

Shareholder Name Address Period
Totalenergies Akashic Spe. NZ Limited
Shareholder NZBN: 9429037461645
Company Number: 983884
Entity
18 Apr 2016 - 26 Jun 2020
Totalenergies Akashic Spe. NZ Limited
Shareholder NZBN: 9429037461645
Company Number: 983884
Entity
18 Apr 2016 - 26 Jun 2020
Total Oil New Zealand Limited
Shareholder NZBN: 9429037461645
Company Number: 983884
Entity
18 Apr 2016 - 26 Jun 2020

Ultimate Holding Company
Name Total Oil New Zealand Limited
Type Ltd
Ultimate Holding Company Number 983884
Country of origin NZ
Address Building A, Level 1, Farming House
211 Market Street South
Hastings 4122
Location
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