Ampol NZ (holdings) Limited was incorporated on 24 April 1990 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.
Overview
- NZ Business Number
- 9429039242242
- Company Number
- 462257
- Company Name
- AMPOL NZ (HOLDINGS) LIMITED
- Previously Known As
- BOVINE HOLDINGS LIMITED
before 12 September 1990, Wednesday - Entity Type
- NZ Limited Company
- Date of Incorporation
- 24 April 1990 (Tuesday)
- Status
- Struck Off
- Status History
- Struck Off as of 10 November 2001 (Saturday)
Registered as of 24 April 1990 (Tuesday) - Date of Re-registration
- 1 July 1997 (Tuesday)
- Registered Office
- 303n Karamu Road
Hastings
NZ - Country of Origin
- New Zealand
- Address for Service
- 303n Karamu Road
Hastings
NZ
Historic Data for Addresses
Principal Place of Business
- From 10 June 1991 to 20 September 199415th Floor,national Mutual Centre, Shortland Street, Auckland
- From 20 September 1994 to 9 April 1998Ampol Nz Holdings Limited, 10 Stonedon Drive, East Tamaki, Auckland
- From 9 April 1998 to 9 April 199862a Kerwyn Avenue, East Tamaki, Auckland
Address for Service
- From 9 April 1998 to 9 April 199862a Kerwyn Avenue, East Tamaki, Auckland
Company Directors
4 listedJH
John Home HUNTER
Appointed 10 Jul 1991 · 15 Glengariff Avenue, Killarney Heights, Nsw 2087 Australia
RF
Robert Noel FELTON
Appointed 10 Jul 1991 · 28 Bushlands Avenue, Gordon Nsw 2072, Australia
RS
Robert Edward SHEPHERD
Appointed 24 Apr 1990 · 48 Babbage Road, Roseville, Nsw 2069, Australia
DS
Desmond James SHAW
Appointed 4 Oct 1993 · 59 Edmund Street, St Heliers, Auckland, NZ, 1071