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Ultra Fuels (2006) Limited

Type: NZ Limited Company (Ltd)
9429034282199
NZBN
1773836
Company Number
Registered
Company Status
Current address
9 Compton Street
Fenton Park
Rotorua 3010
New Zealand
Physical & registered & service address used since 21 Apr 2016
Po Box 7213
Te Ngae
Rotorua 3042
New Zealand
Postal address used since 10 Apr 2019
9 Compton Street
Fenton Park
Rotorua 3010
New Zealand
Office & delivery address used since 10 Apr 2019

Ultra Fuels (2006) Limited, a registered company, was launched on 27 Feb 2006. 9429034282199 is the number it was issued. The company has been managed by 3 directors: Gregory Roy Steele - an active director whose contract started on 27 Feb 2006,
John Murray Harkness - an active director whose contract started on 27 Feb 2006,
Eric Selwyn Tait - an active director whose contract started on 27 Feb 2006.
Updated on 11 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 7213, Te Ngae, Rotorua, 3042 (types include: postal, office).
Ultra Fuels (2006) Limited had been using 248 State Highway 33, Mourea, Rotorua as their physical address up until 21 Apr 2016.
A single entity controls all company shares (exactly 12 shares) - Steele, Gregory Roy - located at 3042, Fenton Park, Rotorua.

Addresses

Principal place of activity

9 Compton Street, Fenton Park, Rotorua, 3010 New Zealand


Previous addresses

Address #1: 248 State Highway 33, Mourea, Rotorua, 3041 New Zealand

Physical & registered address used from 05 May 2014 to 21 Apr 2016

Address #2: C/ Industry Training Works Building, 4-6 Hall Road, Ngongotaha, 3041 New Zealand

Registered & physical address used from 12 Apr 2012 to 05 May 2014

Address #3: C/ Forest And Woodlot, 6 Hall Road, Ngongotaha New Zealand

Registered & physical address used from 27 Feb 2006 to 12 Apr 2012

Contact info
64 274 317211
10 Apr 2019 Phone
greg.steele@xtra.co.nz
10 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 12

Annual return filing month: April

Annual return last filed: 12 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 12
Individual Steele, Gregory Roy Fenton Park
Rotorua
3010
New Zealand
Directors

Gregory Roy Steele - Director

Appointment date: 27 Feb 2006

Address: Fenton Park, Rotorua, 3010 New Zealand

Address used since 20 Dec 2015


John Murray Harkness - Director

Appointment date: 27 Feb 2006

Address: Dittmer Drive, Palmerston North, 4412 New Zealand

Address used since 05 May 2014


Eric Selwyn Tait - Director

Appointment date: 27 Feb 2006

Address: Otorohanga, 3900 New Zealand

Address used since 13 Apr 2016

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