General information

NZ Petrol Refunds Limited

Type: NZ Limited Company (Ltd)
9429042259305
New Zealand Business Number
5930074
Company Number
Registered
Company Status
N729910 - Business Service Nec
Industry classification codes with description

Nz Petrol Refunds Limited (issued a business number of 9429042259305) was launched on 24 Mar 2016. 2 addresses are in use by the company: 43 Amuri Road, Kerikeri, 0294 (type: physical, service). 2 Redan Road, Kaitaia, Kaitaia had been their registered address, up to 14 Feb 2022. 120 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 59 shares (49.17% of shares), namely:
Beren, Mignon (an individual) located at Kerikeri postcode 0293. In the second group, a total of 1 shareholder holds 49.17% of all shares (59 shares); it includes
Da Silva, Sarah (an individual) - located at Haruru, Haruru. The third group of shareholders, share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Zwart, Pieter William, located at Kerikeri (an individual). "Business service nec" (business classification N729910) is the category the Australian Bureau of Statistics issued to Nz Petrol Refunds Limited. Businesscheck's database was last updated on 19 Apr 2024.

Current address Type Used since
43 Amuri Road, Kerikeri, 0294 Registered 14 Feb 2022
43 Amuri Road, Kerikeri, 0294 Physical & service 22 Feb 2022
Directors
Name and Address Role Period
Sarah Da Silva
Haruru, Haruru, 0204
Address used since 01 Jan 2020
Director 01 Jan 2020 - current
Mignon Beren
Kerikeri, 0293
Address used since 01 Jan 2020
Director 01 Jan 2020 - current
Bernard Reggie Coogan
Cable Bay, 0420
Address used since 28 Nov 2018
Rd 2, Kaitaia, 0482
Address used since 24 Mar 2016
Cable Bay, 0420
Address used since 28 Nov 2018
Director 24 Mar 2016 - 21 Jan 2022
Addresses
Previous address Type Period
2 Redan Road, Kaitaia, Kaitaia, 0410 Registered 27 Sep 2018 - 14 Feb 2022
2 Redan Road, Kaitaia, Kaitaia, 0410 Physical 27 Sep 2018 - 22 Feb 2022
108 Kerikeri Road, Kerikeri, 0230 Physical & registered 27 Feb 2018 - 27 Sep 2018
649 Honeymoon Valley Road, Rd 2, Kaitaia, 0482 Registered & physical 24 Mar 2016 - 27 Feb 2018
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
23 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 59
Shareholder Name Address Period
Beren, Mignon
Individual
Kerikeri
0293
13 Feb 2020 - current
Shares Allocation #2 Number of Shares: 59
Shareholder Name Address Period
Da Silva, Sarah
Individual
Haruru
Haruru
0204
13 Feb 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Zwart, Pieter William
Individual
Kerikeri
0293
13 Feb 2020 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Da Silva, Evan Arthur Francis
Individual
Haruru
Haruru
0204
13 Feb 2020 - current

Historic shareholders

Shareholder Name Address Period
Coogan, Bernard Reggie
Individual
Cable Bay
0420
24 Mar 2016 - 21 Jan 2022
Coogan, Toyah Anita
Individual
Cable Bay
0420
28 Nov 2018 - 21 Jan 2022
Location
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