General information

Prl Offshore Pty Limited

Type: NZ Limited Company (Ltd)
9429041203620
New Zealand Business Number
5159781
Company Number
Registered
Company Status
605906563
Australian Company Number
B109010 - Oil And Gas Field Services
Industry classification codes with description

Prl Offshore Pty Limited (issued a New Zealand Business Number of 9429041203620) was launched on 28 Apr 2014. 2 addresses are currently in use by the company: 369 Devon Street, Strandon, New Plymouth, 4312 (type: physical, registered). 369 Devon Street, Strandon, New Plymouth had been their physical address, up until 09 Mar 2018. Prl Offshore Pty Limited used other names, namely: Prl Limited from 22 Apr 2014 to 09 Apr 2015. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 24 shares (20% of shares), namely:
Leathem, Kim (an individual) located at Moturoa, New Plymouth postcode 4310. As far as the second group is concerned, a total of 1 shareholder holds 80% of all shares (exactly 96 shares); it includes
Leathem, Paul Roy (a director) - located at Moturoa, New Plymouth. "Oil and gas field services" (business classification B109010) is the classification the ABS issued to Prl Offshore Pty Limited. The Businesscheck data was updated on 13 Mar 2024.

Current address Type Used since
369 Devon Street, Strandon, New Plymouth, 4312 Physical & registered & service 09 Mar 2018
Directors
Name and Address Role Period
Paul Roy Leathem
Moturoa, New Plymouth, 4310
Address used since 26 Aug 2014
Director 28 Apr 2014 - current
Addresses
Previous address Type Period
369 Devon Street, Strandon, New Plymouth, 4312 Physical & registered 28 Apr 2014 - 09 Mar 2018
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24
Shareholder Name Address Period
Leathem, Kim
Individual
Moturoa
New Plymouth
4310
23 Jun 2020 - current
Shares Allocation #2 Number of Shares: 96
Shareholder Name Address Period
Leathem, Paul Roy
Director
Moturoa
New Plymouth
4310
28 Apr 2014 - current
Location
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