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Nz Fuel Cards Limited

Type: NZ Limited Company (Ltd)
9429037391201
NZBN
1010183
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
13-17 Putaitai Street
Stoke
Nelson 7010
New Zealand
Registered address used since 10 Nov 2021
L1, 124 Vickerman Street
Port Nelson
Nelson 7010
New Zealand
Physical address used since 10 Nov 2021

Nz Fuel Cards Limited, a registered company, was incorporated on 10 Feb 2000. 9429037391201 is the NZ business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company was classified. This company has been supervised by 2 directors: Malcolm Neil Anderson - an active director whose contract started on 10 Feb 2000,
Glynne Stanley Suckling - an active director whose contract started on 30 Sep 2021.
Updated on 28 Dec 2021, BizDb's data contains detailed information about 2 addresses the company registered, specifically: 13-17 Putaitai Street, Stoke, Nelson, 7010 (registered address),
L1, 124 Vickerman Street, Port Nelson, Nelson, 7010 (physical address).
Nz Fuel Cards Limited had been using 155 Milton Street, The Wood, Nelson as their registered address until 10 Nov 2021.
Former names used by the company, as we identified at BizDb, included: from 28 Jul 2009 to 30 Sep 2021 they were named The Buying Group Limited, from 10 Feb 2000 to 28 Jul 2009 they were named Commerce E Limited.
A single entity controls all company shares (exactly 100000 shares) - Tbg Holdings Limited - located at 7010, Stoke, Nelson.

Addresses

Principal place of activity

36 Graham Street, Port Nelson, Nelson, 7010 New Zealand


Previous addresses

Address #1: 155 Milton Street, The Wood, Nelson, 7010 New Zealand

Registered & physical address used from 25 Mar 2009 to 10 Nov 2021

Address #2: C/-lifestyle Accounting, 329 Trafalgar Square, Nelson

Physical & registered address used from 15 Feb 2008 to 25 Mar 2009

Address #3: 107 Golden Hills Road, Appleby, Nelson

Physical & registered address used from 18 Mar 2002 to 15 Feb 2008

Address #4: 'fearnglen', 88 Valley Road, R D 1, Wakefield

Registered address used from 17 Apr 2001 to 18 Mar 2002

Address #5: 'fernglen', 88 Valley Road, R D 1, Wakefield

Physical address used from 16 Apr 2001 to 18 Mar 2002

Address #6: 'fearnglen', 88 Valley Road, R D 1, Wakefield

Physical address used from 16 Apr 2001 to 16 Apr 2001

Address #7: 'fearnglen', 88 Valley Road, R D 1, Wakefield

Registered address used from 12 Apr 2000 to 17 Apr 2001

Contact info
64 3 5390623
Phone
office@thebuyinggroup.co.nz
Email
www.thebuyinggroup.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: March

Annual return last filed: 04 Mar 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Entity (NZ Limited Company) Tbg Holdings Limited
Shareholder NZBN: 9429048091497
Stoke
Nelson
7011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Malcolm Neil Anderson Washington Valley
Nelson

New Zealand
Individual Malcolm Neil Anderson Washington Valley
Nelson

New Zealand
Individual Malcolm Neil Anderson Washington Valley
Nelson

New Zealand
Individual Glynne Stanley Suckling Richmond

New Zealand
Individual Glynne Stanley Suckling Richmond

New Zealand
Individual Gina Maree Suckling Richmond

New Zealand
Individual Gina Maree Suckling Richmond

New Zealand
Entity Bwm Trustee Company Limited
Shareholder NZBN: 9429041518274
Company Number: 5512069
Greymouth
7805
New Zealand
Entity Anderson M Trustee Limited
Shareholder NZBN: 9429046902733
Company Number: 6921613
The Wood
Nelson
7040
New Zealand
Entity Certane (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity Sargon (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity Hr9 Trustees Limited
Shareholder NZBN: 9429032460001
Company Number: 2194980
Richmond
7020
New Zealand
Entity Heritage Trustee Company Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Directors

Malcolm Neil Anderson - Director

Appointment date: 10 Feb 2000

Address: Stepneyville, Nelson, 7010 New Zealand

Address used since 30 Sep 2021

Address: Washington Valley, Nelson, 7010 New Zealand

Address used since 18 Mar 2009


Glynne Stanley Suckling - Director

Appointment date: 30 Sep 2021

Address: Appleby, Richmond, 7020 New Zealand

Address used since 30 Sep 2021

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