Green Fuels Nz Limited was launched on 03 Dec 2012 and issued a number of 9429030418059. This registered LTD company has been supervised by 6 directors: Reuben Lloyd Beer - an active director whose contract began on 31 Mar 2020,
Craig Roger Stewart - an inactive director whose contract began on 31 Mar 2020 and was terminated on 30 Jun 2022,
Graeme Mark Tapp - an inactive director whose contract began on 30 Jun 2017 and was terminated on 01 Apr 2020,
Brian Harold Kirtlan - an inactive director whose contract began on 31 Jul 2013 and was terminated on 31 May 2019,
Robert Andrew Jones - an inactive director whose contract began on 04 Dec 2012 and was terminated on 30 Jun 2017.
As stated in BizDb's database (updated on 20 Feb 2024), this company registered 1 address: Level 2, 15 Sir William Pickering Drive, Burnside, Christchurch, 8053 (category: registered, physical).
Until 20 Jun 2017, Green Fuels Nz Limited had been using 11 Main Road, Fairfield, Dunedin as their physical address.
BizDb found previous aliases used by this company: from 05 Dec 2012 to 19 Jun 2019 they were named Abernethy Civil Limited, from 02 Dec 2012 to 05 Dec 2012 they were named Fh R Limited.
A total of 400000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 400000 shares are held by 1 entity, namely:
Fulton Hogan Limited (an entity) located at Burnside, Christchurch postcode 8053.
Previous address
Address: 11 Main Road, Fairfield, Dunedin, 9018 New Zealand
Physical & registered address used from 03 Dec 2012 to 20 Jun 2017
Basic Financial info
Total number of Shares: 400000
Annual return filing month: July
Annual return last filed: 11 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 400000 | |||
| Entity (NZ Limited Company) | Fulton Hogan Limited Shareholder NZBN: 9429040318080 |
Burnside Christchurch 8053 New Zealand |
03 Dec 2012 - |
Ultimate Holding Company
Reuben Lloyd Beer - Director
Appointment date: 31 Mar 2020
Address: Rolleston, Rolleston, 7615 New Zealand
Address used since 28 Feb 2021
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 23 Sep 2020
Address: Rolleston, Rolleston, 7615 New Zealand
Address used since 31 Mar 2020
Craig Roger Stewart - Director (Inactive)
Appointment date: 31 Mar 2020
Termination date: 30 Jun 2022
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 31 Mar 2020
Graeme Mark Tapp - Director (Inactive)
Appointment date: 30 Jun 2017
Termination date: 01 Apr 2020
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 30 Jun 2017
Brian Harold Kirtlan - Director (Inactive)
Appointment date: 31 Jul 2013
Termination date: 31 May 2019
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 02 Jul 2018
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 31 Jul 2013
Robert Andrew Jones - Director (Inactive)
Appointment date: 04 Dec 2012
Termination date: 30 Jun 2017
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 04 Dec 2012
Guy Patrick Pierce - Director (Inactive)
Appointment date: 03 Dec 2012
Termination date: 31 Jul 2013
Address: Ilam, Christchurch, 8053 New Zealand
Address used since 03 Dec 2012
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