General information

Premium Oil NZ Limited

Type: NZ Limited Company (Ltd)
9429030328426
New Zealand Business Number
4327938
Company Number
Registered
Company Status
110883234
GST Number
N729110 - Business Administrative Service
Industry classification codes with description

Premium Oil Nz Limited (NZBN 9429030328426) was launched on 01 Mar 2013. 3 addresses are currently in use by the company: 116 Margaret Avenue, Havelock North, Havelock North, 4130 (type: physical, registered). 7 Outlook Terrace, Taradale, Napier had been their physical address, until 30 Jan 2020. Premium Oil Nz Limited used other names, namely: Schaeffer Oil Limited from 28 Feb 2013 to 07 Mar 2013. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Fitzgerald, Sharon (a director) located at Havelock North, Hastings postcode 4130. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Moore, Glen (an individual) - located at Havelock North, Hastings. The 3rd group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Knightley, David George, located at Epsom, Auckland (an individual),
Fitzgerald, Sharon, located at Havelock North, Hastings (a director),
Moore, Glen, located at Havelock North, Hastings (an individual). "Business administrative service" (business classification N729110) is the category the ABS issued to Premium Oil Nz Limited. The Businesscheck database was updated on 06 Jun 2025.

Current address Type Used since
7 Outlook Terrace, Taradale, Napier, 4112 Other (Address For Share Register) 02 Mar 2015
116 Margaret Avenue, Havelock North, Havelock North, 4130 Physical & registered & service 30 Jan 2020
Contact info
64 21 940303
Phone (Phone)
sales@premiumoil.co.nz
Email
accounts@grologic.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.premiumoil.co.nz
Website
Directors
Name and Address Role Period
Sharon Fitzgerald
Havelock North, Havelock North, 4130
Address used since 04 Mar 2020
Taradale, Napier, 4112
Address used since 02 Mar 2015
Director 01 Mar 2013 - current
Addresses
Previous address Type Period
7 Outlook Terrace, Taradale, Napier, 4112 Physical 11 Mar 2015 - 30 Jan 2020
7 Outlook Terrace, Taradale, Napier, 4112 Registered 10 Mar 2015 - 30 Jan 2020
10 Outlook Tce, Taradale, Napier, 4112 Registered 11 Mar 2014 - 11 Mar 2014
12 Lisburn Avenue, Glendowie, Auckland, 1071 Registered 01 Mar 2013 - 11 Mar 2014
10 Outlook Terrace, Taradale, Napier, 4112 Physical 01 Mar 2013 - 11 Mar 2015
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Fitzgerald, Sharon
Director
Havelock North
Hastings
4130
01 Mar 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Moore, Glen
Individual
Havelock North
Hastings
4130
01 Mar 2013 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Knightley, David George
Individual
Epsom
Auckland
1023
01 Mar 2013 - current
Fitzgerald, Sharon
Director
Havelock North
Hastings
4130
01 Mar 2013 - current
Moore, Glen
Individual
Havelock North
Hastings
4130
01 Mar 2013 - current
Location
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