Fuchs Lubricants (New Zealand) Limited, a registered company, was launched on 09 Dec 2011. 9429030853607 is the number it was issued. "Automotive fuel retailing (including associated vehicle servicing)" (business classification G400010) is how the company is classified. This company has been supervised by 3 directors: Wayne Edmund Hoiles - an active director whose contract began on 09 Dec 2011,
Joseph Robert Ferm - an active director whose contract began on 01 Jan 2021,
Stewart John Knight - an inactive director whose contract began on 09 Dec 2011 and was terminated on 31 Dec 2020.
Last updated on 28 Feb 2024, our data contains detailed information about 1 address: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (types include: registered, physical).
Fuchs Lubricants (New Zealand) Limited had been using 485C Rosebank Road, Avondale, Auckland as their registered address until 01 Feb 2021.
A single entity owns all company shares (exactly 3300000 shares) - Acn 005 681 916 - Fuchs Lubricants (Australasia) Pty Limited - located at 1010, Sunshine, Victoria.
Principal place of activity
18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Previous address
Address: 485c Rosebank Road, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 09 Dec 2011 to 01 Feb 2021
Basic Financial info
Total number of Shares: 3300000
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 3300000 | |||
Other (Other) | Acn 005 681 916 - Fuchs Lubricants (australasia) Pty Limited |
Sunshine Victoria 3020 Australia |
09 Dec 2011 - |
Ultimate Holding Company
Wayne Edmund Hoiles - Director
Appointment date: 09 Dec 2011
ASIC Name: Fuchs Lubricants (australasia) Pty Ltd
Address: Sunshine, Victoria, 3020 Australia
Address: Sunshine, Victoria, 3020 Australia
Address: Williamstown, Victoria, 3016 Australia
Address used since 23 Oct 2012
Address: Port Melbourne, Victoria, 3207 Australia
Address used since 28 May 2019
Joseph Robert Ferm - Director
Appointment date: 01 Jan 2021
ASIC Name: Fuchs Lubricants (australasia) Pty Ltd
Address: Caulfield North, Vic, 3161 Australia
Address used since 09 May 2023
Address: Sunshine, Vic, 3020 Australia
Address: Caulfield North, Vic, 3161 Australia
Address used since 01 Jan 2021
Stewart John Knight - Director (Inactive)
Appointment date: 09 Dec 2011
Termination date: 31 Dec 2020
ASIC Name: Fuchs Lubricants (australasia) Pty Ltd
Address: Sunshine, Victoria, 3020 Australia
Address: Sunshine, Victoria, 3020 Australia
Address: New Lambton Heights, New South Wales, 2305 Australia
Address used since 09 Dec 2011
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