Europa Oil Nz Limited

Company Info

Europa Oil Nz Limited is a NZ Limited Company. Corporation Number assigned to this company is 2399 and NZ Business Number is 9429040971520. The Europa Oil Nz Limited was incorporated on Wednesday 28th October 1931, so the company age is eighty-five years and three months and seventeen days. The company registration status is Registered.

Europa Oil Nz Limited register office address is Watercare House, 73 Remuera Road, Remuera, Auckland, 1050 , New Zealand.

We have no data about company previous names in last 10 years.

Europa Oil Nz Limited on map

Key Data

NameEuropa Oil Nz Limited
Company TypeNZ Limited Company
Company Number2399
New Zealand Business ID9429040971520
StatusRegistered
Constitution FieldYes
Incorporation date1931-10-28
Company age eighty-five years and three months and seventeen days

Addresses

Registered Office:
Watercare House, 73 Remuera Road, Remuera, Auckland, 1050 , New Zealand
GPS Coordinates:
36° 52' 19.9" S, 174° 46' 46.2" E

Address for service:
Watercare House, 73 Remuera Road, Remuera, Auckland, 1050 , New Zealand
GPS Coordinates:
36° 52' 19.9" S, 174° 46' 46.2" E

Other data

Directors

NameAppointment Date
Matthew Howard ELLIOTT2012-05-01
Francesco Maria VAN HATTUM2003-12-17
Peter Canisius Franciscus KNIPPING2000-12-14

Documents

NameDate
Annual Return Filed2016-03-14
Particulars of ultimate holding company2016-03-14
File Annual Return2015-03-09
Particulars of Company Address2014-07-17
Particulars of Director2014-03-26
File Annual Return2014-03-03
Particulars of Company Address2013-08-06
File Annual Return2013-03-06
Particulars of Director2012-05-11
Director Consent2012-05-11
Particulars of Director2012-05-06
File Annual Return2012-03-03
File Annual Return2011-03-02
Particulars of Company Address2011-03-02
Online Annual Return2010-03-04
Online Particulars of Directors2010-03-04
Online Particulars of Directors2009-09-03
Consent of Director2009-09-03
Online Particulars of Directors2009-09-02
Online Annual Return2009-03-05
Annual Financial Statements2008-07-08
Online Annual Return2008-02-21
Online Particulars of Directors2007-09-17
Online Particulars of Directors2007-09-17
Annual Financial Statements2007-06-29
Online Annual Return2007-03-05
Annual Financial Statements2006-06-28
Online Annual Return2006-03-13
Annual Financial Statements2005-06-22
Online Annual Return2005-02-24
Annual Financial Statements2004-07-02
Online Annual Return2004-02-24
Consent Form - Newly Appointed Director2003-12-19
Online Particulars of Directors2003-12-19
Annual Financial Statements2003-12-15
Online Particulars of Directors2003-08-19
Online Annual Return2003-03-25
Annual Financial Statements2002-07-01
Online Annual Return2002-03-07
Annual Financial Statements2001-06-19
Online Annual Return2001-03-12
Annual Financial Statements2000-05-26
Particulars of Directors (Not Available)2000-04-07
Annual Return (Not Available)2000-03-16
Particulars of Directors (Not Available)2000-01-05
Annual Financial Statements (Not Available)1999-04-27
Annual Return (Not Available)1999-03-25
Particulars of Directors (Not Available)1999-01-07
Annual Financial Statements (Not Available)1998-06-09
Annual Return (Not Available)1998-03-30
Particulars of Directors (Not Available)1997-07-30
Annual Accounts - Company (Not Available)1997-06-24
Annual Return (Not Available)1997-03-19
Annual Accounts - Company (Not Available)1996-05-14
Annual Return (Not Available)1996-03-21
Document for Information only (Not Available)1996-02-08
Adoption of Constitution on rereg1995-11-06
Re-Registration, from 1955 to 1993 Act (Not Available)1995-11-06
Misc Special Resolutions (Not Available)1995-09-06
Particulars of Directors (Not Available)1995-08-16
Annual Accounts - Company (Not Available)1995-07-06
Annual Return (Not Available)1995-03-27
Particulars of Directors (Not Available)1995-01-30
Particulars of Directors (Not Available)1994-09-28
Consent Form - Newly Appointed Director2017-01-24
Annual Financial Statements2017-01-24
Annual Financial Statements2017-01-24
Annual Financial Statements2017-01-24
Annual Financial Statements2017-01-24
Annual Financial Statements2017-01-24
Annual Financial Statements2017-01-24
Adoption of Constitution on rereg2017-01-24
Annual Financial Statements2017-01-24
Annual Financial Statements2017-01-24
Consent of Director2017-01-24
Director Consent2017-01-24
Annual Financial Statements2017-01-24

Shares

Number of shares7480000
OwnerNumber of SharesPercent of Shares
BP NEW ZEALAND HOLDINGS LIMITED
7480000100%

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