General information
Shell Energy Asia Limited
Type: NZ Limited Company (Ltd)9429033402666
New Zealand Business Number
1941735
Company Number
Registered
Company Status
B070030 - Oil And Gas Extraction
Industry classification codes with description
Shell Energy Asia Limited (issued an NZBN of 9429033402666) was launched on 18 May 2007. 5 addresess are currently in use by the company: 109-113 Powderham Street, New Plymouth, 4340 (type: physical, registered). 109-113 Powderham Street, New Plymouth had been their physical address, until 14 Jan 2020. 999713981 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 999713981 shares (100 per cent of shares), namely:
Shell Investments Nz Limited (an entity) located at New Plymouth postcode 4340. "Oil and gas extraction" (ANZSIC B070030) is the classification the Australian Bureau of Statistics issued Shell Energy Asia Limited. The Businesscheck data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- Baker Tilly Staples Rodway Taranaki Limited, 109 113 Powderham Street, New Plymouth, 4340 | Postal & office & delivery | 30 Aug 2019 |
| 109-113 Powderham Street, New Plymouth, 4340 | Physical & registered & service | 14 Jan 2020 |
Contact info
61 8 93386152
Phone (Phone)
61 7 30247559
Phone (Phone)
kirsten.kenny@shell.com
Email
danielle.lee@shell.com
Email
tina.x.meghji@pwc.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Robert Crossman
Pinehaven, Upper Hutt, 5019
Address used since 28 Dec 2018 |
Director | 28 Dec 2018 - current |
|
Sim Eng Gan
Singapore, 598679
Address used since 28 Dec 2018 |
Director | 28 Dec 2018 - current |
|
Hioh Hui Kho
98 Jalan Medang Serai, Kuala Lumpur, 59100
Address used since 15 Dec 2022 |
Director | 15 Dec 2022 - current |
|
Li P'ing Yu
01-03 Nassim Park Residence, Singapore, 258386
Address used since 03 Sep 2020 |
Director | 03 Sep 2020 - 15 Dec 2022 |
|
Virang Jayantbhai Gadoya
Singapore, 258472
Address used since 07 Nov 2018 |
Director | 07 Nov 2018 - 27 Jul 2020 |
|
Franciscus Joseph Dessing
Fitzroy, New Plymouth, 4312
Address used since 12 Mar 2018 |
Director | 12 Mar 2018 - 28 Dec 2018 |
|
Sion Iwan Bridge
Oakura, Oakura, 4314
Address used since 12 Mar 2018 |
Director | 12 Mar 2018 - 28 Dec 2018 |
|
Robert Jan Jager
New Plymouth, 4371
Address used since 11 Aug 2015 |
Director | 18 May 2007 - 31 Oct 2018 |
|
John Robert Crossman
Pinehaven, Upper Hutt, 5019
Address used since 20 Sep 2012 |
Director | 11 Jul 2007 - 22 May 2018 |
|
David John Alexander Mcguire
Khandallah, Wellington, 6035
Address used since 11 Aug 2015
Khandallah, Wellington, 6035
Address used since 27 Oct 2017 |
Director | 25 May 2010 - 12 Mar 2018 |
|
Paul Anthony Eckford
Mount Victoria, Wellington, 6011
Address used since 23 Nov 2015 |
Director | 31 May 2012 - 12 Mar 2018 |
|
Ronald Michael Kelly
Khandallah, Wellington, 6035
Address used since 21 Feb 2011 |
Director | 02 Jul 2007 - 31 May 2012 |
|
Christopher John Mulvena
Eastbourne, Lower Hutt, 5013
Address used since 02 Jul 2007 |
Director | 02 Jul 2007 - 01 Apr 2010 |
|
Bernard Samuels
#03-03 Sutton Place, Singapore 268830,
Address used since 25 May 2007 |
Director | 25 May 2007 - 11 Dec 2008 |
|
Philip Thomas Edward Sanderson
New Plymouth,
Address used since 18 May 2007 |
Director | 18 May 2007 - 11 Jul 2007 |
|
Ajit Bansal
Kelburn, Wellington 6012,
Address used since 18 May 2007 |
Director | 18 May 2007 - 29 Jun 2007 |
Addresses
Principal place of activity
| C/- Baker Tilly Staples Rodway Taranaki Limited , 109 113 Powderham Street , New Plymouth , 4340 |
| Previous address | Type | Period |
|---|---|---|
| 109-113 Powderham Street, New Plymouth, 4340 | Physical & registered | 21 Dec 2018 - 14 Jan 2020 |
| Level 10, 2 Hunter Street, Wellington, 6011 | Physical & registered | 04 Jan 2013 - 21 Dec 2018 |
| Level 28, Majestic Centre, 100 Willis Street, Wellington Central, Wellington, 6011 | Physical & registered | 30 Nov 2010 - 04 Jan 2013 |
| C/-shell (petroleum Mining) Co Limited, 3 Queens Wharf, Wellington | Registered & physical | 18 May 2007 - 30 Nov 2010 |
Financial Data
Financial info
999713981
Total number of Shares
August
Annual return filing month
December
Financial report filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 999713981
| Shareholder Name | Address | Period |
|---|---|---|
|
Shell Investments NZ Limited Shareholder NZBN: 9429040812571 Entity (NZ Limited Company) |
New Plymouth 4340 |
16 May 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Energy Holdings Offshore Limited Shareholder NZBN: 9429039276476 Company Number: 450359 Entity |
New Plymouth 4340 |
18 May 2007 - 16 May 2023 |
|
Energy Holdings Offshore Limited Shareholder NZBN: 9429039276476 Company Number: 450359 Entity |
New Plymouth 4340 |
18 May 2007 - 16 May 2023 |
|
Energy Holdings Offshore Limited Shareholder NZBN: 9429039276476 Company Number: 450359 Entity |
New Plymouth 4340 |
18 May 2007 - 16 May 2023 |
|
Energy Holdings Offshore Limited Shareholder NZBN: 9429039276476 Company Number: 450359 Entity |
New Plymouth 4340 |
18 May 2007 - 16 May 2023 |
|
Energy Holdings Offshore Limited Shareholder NZBN: 9429039276476 Company Number: 450359 Entity |
New Plymouth 4340 |
18 May 2007 - 16 May 2023 |
|
Energy Holdings Offshore Limited Shareholder NZBN: 9429039276476 Company Number: 450359 Entity |
New Plymouth 4340 |
18 May 2007 - 16 May 2023 |
|
Energy Holdings Offshore Limited Shareholder NZBN: 9429039276476 Company Number: 450359 Entity |
New Plymouth 4340 |
18 May 2007 - 16 May 2023 |
|
Energy Holdings Offshore Limited Shareholder NZBN: 9429039276476 Company Number: 450359 Entity |
New Plymouth 4340 |
18 May 2007 - 16 May 2023 |
|
Energy Holdings Offshore Limited Shareholder NZBN: 9429039276476 Company Number: 450359 Entity |
New Plymouth 4340 |
18 May 2007 - 16 May 2023 |
|
Energy Holdings Offshore Limited Shareholder NZBN: 9429039276476 Company Number: 450359 Entity |
New Plymouth 4340 |
18 May 2007 - 16 May 2023 |
|
Energy Holdings Offshore Limited Shareholder NZBN: 9429039276476 Company Number: 450359 Entity |
New Plymouth 4340 |
18 May 2007 - 16 May 2023 |
|
Energy Holdings Offshore Limited Shareholder NZBN: 9429039276476 Company Number: 450359 Entity |
New Plymouth 4340 |
18 May 2007 - 16 May 2023 |
|
Energy Holdings Offshore Limited Shareholder NZBN: 9429039276476 Company Number: 450359 Entity |
New Plymouth 4340 |
18 May 2007 - 16 May 2023 |
|
Energy Holdings Offshore Limited Shareholder NZBN: 9429039276476 Company Number: 450359 Entity |
New Plymouth 4340 |
18 May 2007 - 16 May 2023 |
|
Energy Holdings Offshore Limited Shareholder NZBN: 9429039276476 Company Number: 450359 Entity |
New Plymouth 4340 |
18 May 2007 - 16 May 2023 |
|
Energy Holdings Offshore Limited Shareholder NZBN: 9429039276476 Company Number: 450359 Entity |
New Plymouth 4340 |
18 May 2007 - 16 May 2023 |
|
Energy Holdings Offshore Limited Shareholder NZBN: 9429039276476 Company Number: 450359 Entity |
New Plymouth 4340 |
18 May 2007 - 16 May 2023 |
|
Energy Holdings Offshore Limited Shareholder NZBN: 9429039276476 Company Number: 450359 Entity |
New Plymouth 4340 |
18 May 2007 - 16 May 2023 |
|
Energy Holdings Offshore Limited Shareholder NZBN: 9429039276476 Company Number: 450359 Entity |
New Plymouth 4340 |
18 May 2007 - 16 May 2023 |
|
Energy Holdings Offshore Limited Shareholder NZBN: 9429039276476 Company Number: 450359 Entity |
New Plymouth 4340 |
18 May 2007 - 16 May 2023 |
|
Energy Holdings Offshore Limited Shareholder NZBN: 9429039276476 Company Number: 450359 Entity |
New Plymouth 4340 |
18 May 2007 - 16 May 2023 |
|
Energy Holdings Offshore Limited Shareholder NZBN: 9429039276476 Company Number: 450359 Entity |
New Plymouth 4340 |
18 May 2007 - 16 May 2023 |
|
Energy Holdings Offshore Limited Shareholder NZBN: 9429039276476 Company Number: 450359 Entity |
New Plymouth 4340 |
18 May 2007 - 16 May 2023 |
|
Energy Holdings Offshore Limited Shareholder NZBN: 9429039276476 Company Number: 450359 Entity |
New Plymouth 4340 |
18 May 2007 - 16 May 2023 |
|
Energy Holdings Offshore Limited Shareholder NZBN: 9429039276476 Company Number: 450359 Entity |
New Plymouth 4340 |
18 May 2007 - 16 May 2023 |
|
Energy Holdings Offshore Limited Shareholder NZBN: 9429039276476 Company Number: 450359 Entity |
New Plymouth 4340 |
18 May 2007 - 16 May 2023 |
|
Energy Holdings Offshore Limited Shareholder NZBN: 9429039276476 Company Number: 450359 Entity |
New Plymouth 4340 |
18 May 2007 - 16 May 2023 |
|
Energy Holdings Offshore Limited Shareholder NZBN: 9429039276476 Company Number: 450359 Entity |
New Plymouth 4340 |
18 May 2007 - 16 May 2023 |
|
Energy Holdings Offshore Limited Shareholder NZBN: 9429039276476 Company Number: 450359 Entity |
New Plymouth 4340 |
18 May 2007 - 16 May 2023 |
|
Energy Holdings Offshore Limited Shareholder NZBN: 9429039276476 Company Number: 450359 Entity |
New Plymouth 4340 |
18 May 2007 - 16 May 2023 |
|
Energy Holdings Offshore Limited Shareholder NZBN: 9429039276476 Company Number: 450359 Entity |
New Plymouth 4340 |
18 May 2007 - 16 May 2023 |
|
Energy Holdings Offshore Limited Shareholder NZBN: 9429039276476 Company Number: 450359 Entity |
New Plymouth 4340 |
18 May 2007 - 16 May 2023 |
Ultimate Holding Company
| Effective Date | 17 Feb 2022 |
| Name | Shell Plc |
| Type | Limited Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | GB |
Location
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