General information

Petroleum Investments New Zealand Limited

Type: NZ Limited Company (Ltd)
9429035163572
New Zealand Business Number
1559606
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Petroleum Investments New Zealand Limited (issued an NZ business number of 9429035163572) was incorporated on 15 Oct 2004. 7 addresess are currently in use by the company: 196 Matua Road, Kumeu, Kumeu, 0810 (type: registered, physical). 22 London Street, Te Atatu Peninsula, Auckland had been their registered address, until 13 Jun 2022. 500000 shares are allotted to 10 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 249998 shares (50 per cent of shares), namely:
Furst Trustee Limited (an other) located at Kumeu postcode 0810,
Fursdon, Stephen Arthur (an individual) located at Kumeu postcode 0810,
Fursdon, Mary June (an individual) located at Kumeu postcode 0810. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Fursdon, Stephen Arthur (an individual) - located at Kumeu. The next group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Henare, Michael John, located at Hillcrest, Auckland (an individual). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued Petroleum Investments New Zealand Limited. Our database was updated on 26 Mar 2024.

Current address Type Used since
143 Annett Road, Rd1 Kumeu, Auckland Other (Address For Share Register) 17 Sep 2009
143 Annett Road, Rd 1, Kumeu, 0891 Postal & office & delivery 15 Oct 2019
22 London Street, Te Atatu Peninsula, Auckland, 1061 Other (Address For Share Register) 23 Aug 2021
196 Matua Road, Kumeu, Kumeu, 0810 Registered & physical & service 13 Jun 2022
Contact info
64 274 671614
Phone (Phone)
fursdonsteve@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
fursdonsteve@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Stephen Arthur Fursdon
Kumeu, Kumeu, 0810
Address used since 09 Apr 2022
Te Atatu Peninsula, Auckland, 0610
Address used since 10 Jan 2021
Rd 1, Kumeu, 0891
Address used since 15 Oct 2004
Director 15 Oct 2004 - current
Michael John Henare
Hillcrest, Auckland, 0627
Address used since 15 Oct 2004
Director 15 Oct 2004 - 30 Nov 2016
Addresses
Other active addresses
Type Used since
196 Matua Road, Kumeu, Kumeu, 0810 Registered & physical & service 13 Jun 2022
Principal place of activity
143 Annett Road , Rd 1 , Kumeu , 0891
Previous address Type Period
22 London Street, Te Atatu Peninsula, Auckland, 0610 Registered & physical 31 Aug 2021 - 13 Jun 2022
143 Annett Road, Rd1, Kumeu, Auckland Physical 24 Sep 2009 - 31 Aug 2021
143 Annett Road, Rd 1, Kumeu, 0891 Registered 24 Sep 2009 - 31 Aug 2021
6 Trelawny Place, Northcote, Auckland Physical & registered 13 Dec 2007 - 24 Sep 2009
141-171 Pakenham Street West, Freemans Bay, Auckland Physical & registered 15 Oct 2004 - 13 Dec 2007
Financial Data
Financial info
500000
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 249998
Shareholder Name Address Period
Furst Trustee Limited
Other (Other)
Kumeu
0810
15 Oct 2004 - current
Fursdon, Stephen Arthur
Individual
Kumeu
0810
15 Oct 2004 - current
Fursdon, Mary June
Individual
Kumeu
0810
15 Oct 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Fursdon, Stephen Arthur
Individual
Kumeu
0810
15 Oct 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Henare, Michael John
Individual
Hillcrest
Auckland
15 Oct 2004 - current
Shares Allocation #4 Number of Shares: 249998
Shareholder Name Address Period
Henare, Michael John
Individual
Hillcrest
Auckland
15 Oct 2004 - current
Henare, Sharon
Individual
Hillcrest
Auckland
15 Oct 2004 - current
Keen, Robert Malcolm
Individual
Ponsonby
Auckland
15 Oct 2004 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Fursdon, Mary June
Individual
Kumeu
0810
15 Oct 2004 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Henare, Sharon
Individual
Hillcrest
Auckland
15 Oct 2004 - current
Location
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