General information

Inox New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037764654
New Zealand Business Number
924770
Company Number
Registered
Company Status
F332120 - Oil Or Grease Wholesaling - Industrial Or Lubricating
Industry classification codes with description

Inox New Zealand Limited (issued a business number of 9429037764654) was started on 29 Sep 1998. 6 addresess are currently in use by the company: Beeson House, 93 Church Street, Onehunga, Auckland, 1061 (type: registered, physical). Beeson House, 93 Church Street, Onehunga, Auckland had been their registered address, up until 18 Oct 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Plowman, Elizabeth Jean (an individual) located at Pelican Waters, Queensland postcode 4551. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Plowman, Philip Alexander (an individual) - located at Pelican Waters, Queensland. "Oil or grease wholesaling - industrial or lubricating" (ANZSIC F332120) is the classification the Australian Bureau of Statistics issued to Inox New Zealand Limited. Our information was last updated on 23 Mar 2024.

Current address Type Used since
93 Church Street, Onehunga, Auckland Other (Address For Share Register) & shareregister & records (Address For Share Register) 20 Oct 2004
93 Church Street, Onehunga, Auckland, 1061 Office 08 Oct 2021
Beeson House, 93 Church Street, Onehunga, Auckland, 1061 Registered & physical & service 18 Oct 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Philip Alexander Plowman
Port Macquarie, Nsw, 2000
Address used since 01 Jan 1970
Port Macquarie, Nsw, 2000
Address used since 01 Jan 1970
Pelican Waters, Caloundra, Queensland, 4551
Address used since 16 Oct 2012
Director 21 Feb 2003 - current
Elizabeth Jean Plowman
Pelican Waters, Caloundra, Queensland, 4551
Address used since 16 Oct 2012
Port Macquarie, Nsw, 2000
Address used since 01 Jan 1970
Port Macquarie, Nsw, 2000
Address used since 01 Jan 1970
Director 21 Feb 2003 - 30 Sep 2021
John William Chardon
Highland Park, Queensland,
Address used since 21 Feb 2003
Director 21 Feb 2003 - 01 Apr 2011
Novy Aristananda Chardon
Highland Way, Queensland,
Address used since 21 Feb 2003
Director 21 Feb 2003 - 01 Apr 2011
Rhys William Nolan
State Highway 10, Kerikeri,
Address used since 29 Sep 1998
Director 29 Sep 1998 - 21 Feb 2003
Sharon Lea Nolan
State Highway 10, Kerikeri,
Address used since 29 Sep 1998
Director 29 Sep 1998 - 21 Feb 2003
Addresses
Principal place of activity
93 Church Street , Onehunga, Auckland , 1061
Previous address Type Period
Beeson House, 93 Church Street, Onehunga, Auckland Registered & physical 03 Mar 2003 - 18 Oct 2021
691 State Highway 10, Kerikeri Physical & registered 04 Nov 2002 - 03 Mar 2003
Bulls Road (state Highway ) 10, Kerikeri Registered 29 Oct 2001 - 04 Nov 2002
Bulls Road (state Highway ) 10, Kerikeri Registered 12 Apr 2000 - 29 Oct 2001
Bulls Road (state Highway ) 10, Kerikeri Physical 29 Sep 1998 - 29 Sep 1998
Puketona Junction, State Highway 10, Kerikeri Physical 29 Sep 1998 - 04 Nov 2002
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
March
Financial report filing month
29 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Plowman, Elizabeth Jean
Individual
Pelican Waters
Queensland
4551
29 Sep 1998 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Plowman, Philip Alexander
Individual
Pelican Waters
Queensland
4551
29 Sep 1998 - current

Historic shareholders

Shareholder Name Address Period
Chardon, John William
Individual
Nerang 4211
Queensland, Australia
29 Sep 1998 - 08 Apr 2011
Chardon, Novy Aristananda
Individual
Highland Park
Queensland
29 Sep 1998 - 08 Apr 2011
Location
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