BP OIL NEW ZEALAND LIMITED
BP OIL NEW ZEALAND LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429040962658, and its current status with New Zealand Companies Office is active. The company was incorporated on 19 December 1946 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for BP OIL NEW ZEALAND LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 24 September 2026.
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Shareholders
1
Shareholders of BP OIL NEW ZEALAND LIMITED
One shareholder is currently on record for BP OIL NEW ZEALAND LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is BP NEW ZEALAND HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Officers
5
Directors and officers of BP OIL NEW ZEALAND LIMITED
The Director of BP OIL NEW ZEALAND LIMITED on record is Philip KEAR; 5 officers are shown here, filed with New Zealand Companies Office. Management authority at BP OIL NEW ZEALAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 38 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Group Structure
Group structure of BP OIL NEW ZEALAND LIMITED
BP OIL NEW ZEALAND LIMITED sits 4 levels below its ultimate parent, BP P.L.C., registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above BP OIL NEW ZEALAND LIMITED is BP NEW ZEALAND HOLDINGS LIMITED, holding 100% as filed in BP OIL NEW ZEALAND LIMITED's own shareholder record with New Zealand Companies Office. BP P.L.C. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- CORO TRADING NZ LIMITED (New Zealand)
- BASS NZ MANAGEMENT PTY LTD (Australia)
Data availability
Those 2 subsidiaries span New Zealand, Australia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
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Frequently Asked Questions
Who owns BP OIL NEW ZEALAND LIMITED?
One shareholder is currently on record for BP OIL NEW ZEALAND LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is BP NEW ZEALAND HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BP OIL NEW ZEALAND LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BP OIL NEW ZEALAND LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BP OIL NEW ZEALAND LIMITED have on record?
1 shareholder is shown on record for BP OIL NEW ZEALAND LIMITED.
What is BP OIL NEW ZEALAND LIMITED's company registration number?
BP OIL NEW ZEALAND LIMITED's registration number is 9429040962658, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is BP OIL NEW ZEALAND LIMITED still an active company?
BP OIL NEW ZEALAND LIMITED's status on New Zealand Companies Office is listed as active.
When was BP OIL NEW ZEALAND LIMITED incorporated?
BP OIL NEW ZEALAND LIMITED was incorporated on 19 December 1946, according to New Zealand Companies Office.
What is BP OIL NEW ZEALAND LIMITED's registered address?
The registered address on file for BP OIL NEW ZEALAND LIMITED is Auckland, New Zealand.
What legal structure is BP OIL NEW ZEALAND LIMITED registered as?
BP OIL NEW ZEALAND LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of BP OIL NEW ZEALAND LIMITED?
The Director of BP OIL NEW ZEALAND LIMITED on record is Philip KEAR; 5 officers are shown here, filed with New Zealand Companies Office. Management authority at BP OIL NEW ZEALAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BP OIL NEW ZEALAND LIMITED have a parent company or subsidiaries?
BP OIL NEW ZEALAND LIMITED sits 4 levels below its ultimate parent, BP P.L.C., registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span New Zealand, Australia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to BP OIL NEW ZEALAND LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to BP OIL NEW ZEALAND LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BP OIL NEW ZEALAND LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like BP OIL NEW ZEALAND LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 24 September 2026.