Hybrid Fuel Technology New Zealand Limited, a registered company, was started on 16 Apr 2013. 9429030261105 is the New Zealand Business Number it was issued. "Petroleum product wholesaling (including product ownership to retail point-of-sale)" (business classification F332130) is how the company has been classified. The company has been managed by 3 directors: Peter Ross Mcgregor - an active director whose contract began on 29 Apr 2013,
Graeme Douglas Lee - an inactive director whose contract began on 01 Jan 2014 and was terminated on 30 Apr 2015,
Graeme Douglas Lee - an inactive director whose contract began on 16 Apr 2013 and was terminated on 29 Apr 2013.
Last updated on 02 Mar 2024, the BizDb data contains detailed information about 1 address: 35 Landing Road, Whakatane, Whakatane, 3120 (category: physical, registered).
Hybrid Fuel Technology New Zealand Limited had been using 43 Kakahoroa Drive, Whakatane, Whakatane as their registered address up until 03 Feb 2022.
A total of 1200 shares are allocated to 9 shareholders (5 groups). The first group includes 1 share (0.08%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 540 shares (45%). Finally the 3rd share allocation (60 shares 5%) made up of 2 entities.
Previous addresses
Address: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 09 Nov 2020 to 03 Feb 2022
Address: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 08 Nov 2018 to 09 Nov 2020
Address: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 21 Sep 2017 to 08 Nov 2018
Address: 52 Commerce Street, Whakatane, 3120 New Zealand
Registered & physical address used from 06 Nov 2015 to 21 Sep 2017
Address: 52 Commerce Street, Whakatane, 3120 New Zealand
Physical & registered address used from 16 Apr 2013 to 06 Nov 2015
Basic Financial info
Total number of Shares: 1200
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Mcgregor, Carol Maree |
Rd 1 Hamilton 3493 New Zealand |
20 Feb 2014 - |
| Shares Allocation #2 Number of Shares: 540 | |||
| Individual | Ihaka, Victoria Lyle |
Hamilton East Hamilton 3216 New Zealand |
20 Feb 2014 - |
| Entity (NZ Limited Company) | Jonna Trustee Services Limited Shareholder NZBN: 9429040992136 |
Whakatane Whakatane 3120 New Zealand |
20 Feb 2014 - |
| Shares Allocation #3 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Ihaka Trustee Services Limited Shareholder NZBN: 9429040991962 |
Whakatane Whakatane 3120 New Zealand |
20 Feb 2014 - |
| Individual | Ihaka, Victoria Lyle |
Hamilton East Hamilton 3216 New Zealand |
20 Feb 2014 - |
| Shares Allocation #4 Number of Shares: 598 | |||
| Entity (NZ Limited Company) | Rts Trustees Limited Shareholder NZBN: 9429035807933 |
Hamilton Central Hamilton 3204 New Zealand |
20 Feb 2014 - |
| Individual | Mcgregor, Carol Maree |
Rd 1 Hamilton 3493 New Zealand |
20 Feb 2014 - |
| Individual | Mcgregor, Peter Ross |
Rd 1 Hamilton 3493 New Zealand |
01 May 2013 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Mcgregor, Peter Ross |
Rd 1 Hamilton 3493 New Zealand |
01 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lee, Graeme Douglas |
Ohope Ohope 3121 New Zealand |
16 Apr 2013 - 01 May 2013 |
| Director | Graeme Douglas Lee |
Ohope Ohope 3121 New Zealand |
16 Apr 2013 - 01 May 2013 |
Peter Ross Mcgregor - Director
Appointment date: 29 Apr 2013
Address: Rd 1, Hamilton, 3493 New Zealand
Address used since 04 May 2020
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 29 Apr 2013
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 01 Oct 2019
Graeme Douglas Lee - Director (Inactive)
Appointment date: 01 Jan 2014
Termination date: 30 Apr 2015
Address: Ohope, Ohope, 3121 New Zealand
Address used since 01 Jan 2014
Graeme Douglas Lee - Director (Inactive)
Appointment date: 16 Apr 2013
Termination date: 29 Apr 2013
Address: Ohope, Ohope, 3121 New Zealand
Address used since 16 Apr 2013
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