General information

The Dependable Oil Company Limited

Type: NZ Limited Company (Ltd)
9429030075924
New Zealand Business Number
4627299
Company Number
Registered
Company Status

The Dependable Oil Company Limited (issued an NZ business identifier of 9429030075924) was incorporated on 05 Sep 2013. 1 address is currently in use by the company: 11 Raleigh Street, Mount Eden, Auckland, 1024 (type: registered, physical). 79 St Leonards Road, Mount Eden, Auckland had been their physical address, up until 10 Oct 2016. 99 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 33 shares (33.33% of shares), namely:
David Edwards (an individual) located at Mount Eden, Auckland postcode 1024,
David Edwards (a director) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (33 shares); it includes
Steven Edwards (an individual) - located at St Heliers, Auckland. Moving on to the 3rd group of shareholders, share allocation (33 shares, 33.33%) belongs to 1 entity, namely:
Peter Edwards, located at Gulf Harbour, Whangaparaoa (a director). Our database was last updated on 10 Jul 2021.

Current address Type Used since
155 Neilson Street, Onehunga, Auckland, 1061 Physical 10 Oct 2016
11 Raleigh Street, Mount Eden, Auckland, 1024 Registered 19 Oct 2018
Contact info
info@dependableoil.co.nz
Email
www.dependableoil.co.nz
Website
No website
Website
Directors
Name and Address Role Period
Peter Michael Edwards
Gulf Harbour, Whangaparaoa, 0930
Address used since 05 Sep 2013
Director 05 Sep 2013 - current
David Charles Edwards
Mount Eden, Auckland, 1024
Address used since 08 Oct 2018
Mount Eden, Auckland, 1024
Address used since 05 Sep 2013
Director 05 Sep 2013 - 18 Dec 2020
Addresses
Previous address Type Period
79 St Leonards Road, Mount Eden, Auckland, 1024 Physical 05 Sep 2013 - 10 Oct 2016
79 St Leonards Road, Mount Eden, Auckland, 1024 Registered 05 Sep 2013 - 19 Oct 2018
Financial Data
Financial info
99
Total number of Shares
September
Annual return filing month
15 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
David Charles Edwards
Individual
Mount Eden
Auckland
1024
05 Sep 2013 - current
David Charles Edwards
Director
Mount Eden
Auckland
1024
05 Sep 2013 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Steven James Edwards
Individual
St Heliers
Auckland
1071
05 Sep 2013 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Peter Michael Edwards
Director
Gulf Harbour
Whangaparaoa
0930
05 Sep 2013 - current
Location
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