Fuel360 Limited, a registered company, was launched on 25 Jan 2016. 9429042156024 is the business number it was issued. "Gas or fuel oil mfg" (business classification C170110) is how the company has been classified. The company has been run by 3 directors: Sean Chalmers Thomson - an active director whose contract began on 12 Jul 2018,
Gordon Robert Edwin Legge - an inactive director whose contract began on 06 Mar 2017 and was terminated on 11 Sep 2019,
Philip Van Loghem - an inactive director whose contract began on 25 Jan 2016 and was terminated on 01 Apr 2018.
Last updated on 13 Oct 2024, the BizDb data contains detailed information about 1 address: 257A Remuera Road, Remuera, Auckland, 1050 (types include: registered, physical).
Fuel360 Limited had been using 23A Kyle Road, Greenhithe, Auckland as their registered address up to 15 Jun 2021.
Other names for this company, as we established at BizDb, included: from 11 Jan 2016 to 08 Jun 2021 they were named Pacific Fuel Limited.
A single entity controls all company shares (exactly 100 shares) - Thomson, Sean Chalmers - located at 1050, Remuera, Auckland.
Principal place of activity
66 Duncansby Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Previous addresses
Address #1: 23a Kyle Road, Greenhithe, Auckland, 0632 New Zealand
Registered & physical address used from 13 Jan 2020 to 15 Jun 2021
Address #2: 66 Duncansby Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Registered & physical address used from 09 Apr 2018 to 13 Jan 2020
Address #3: 4b Prospect Terrace, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 13 Feb 2018 to 09 Apr 2018
Address #4: 254a Beach Rd, Campbells Bay, Auckland, 0630 New Zealand
Registered & physical address used from 19 Jul 2016 to 13 Feb 2018
Address #5: 18 Arrenway Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 25 Jan 2016 to 19 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 07 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Thomson, Sean Chalmers |
Remuera Auckland 1050 New Zealand |
10 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tracman Holdings Limited Shareholder NZBN: 9429034368077 Company Number: 1751825 |
25 Jan 2016 - 10 Apr 2018 | |
| Entity | Van Loghem Investments Limited Shareholder NZBN: 9429038640124 Company Number: 640459 |
10 Apr 2018 - 16 Sep 2020 | |
| Entity | Tasman Diesel Technologies Limited Shareholder NZBN: 9429030847859 Company Number: 3687877 |
Newmarket Auckland 1149 New Zealand |
25 Jan 2016 - 10 Apr 2018 |
| Entity | Van Loghem Investments Limited Shareholder NZBN: 9429038640124 Company Number: 640459 |
203 Queen Street Auckland 1010 New Zealand |
10 Apr 2018 - 16 Sep 2020 |
| Individual | Legge, Gordon Robert Edwin |
Stanmore Bay Whangaparaoa 0932 New Zealand |
10 Apr 2018 - 04 Jan 2020 |
| Entity | Tasman Diesel Technologies Limited Shareholder NZBN: 9429030847859 Company Number: 3687877 |
Newmarket Auckland 1149 New Zealand |
25 Jan 2016 - 10 Apr 2018 |
| Entity | Tracman Holdings Limited Shareholder NZBN: 9429034368077 Company Number: 1751825 |
25 Jan 2016 - 10 Apr 2018 |
Sean Chalmers Thomson - Director
Appointment date: 12 Jul 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Sep 2020
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 12 Jul 2018
Gordon Robert Edwin Legge - Director (Inactive)
Appointment date: 06 Mar 2017
Termination date: 11 Sep 2019
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 06 Mar 2017
Philip Van Loghem - Director (Inactive)
Appointment date: 25 Jan 2016
Termination date: 01 Apr 2018
Address: Milford, Auckland, 0620 New Zealand
Address used since 28 Mar 2018
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 25 Jan 2016
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