Smartfuel Holdings Limited was registered on 23 Jun 2011 and issued an NZBN of 9429031063661. The registered LTD company has been run by 3 directors: Scott Robert Fitchett - an active director whose contract started on 23 Jun 2011,
Simon Douglas Whyte - an active director whose contract started on 23 Jun 2011,
Ian David Sutcliffe - an active director whose contract started on 23 Jun 2011.
According to BizDb's information (last updated on 30 Apr 2024), this company registered 1 address: 502 Main Street, Palmerston North, 4410 (type: physical, registered).
Until 22 Mar 2018, Smartfuel Holdings Limited had been using 484 Main Street, Palmerston North as their physical address.
A total of 1000 shares are allocated to 4 groups (7 shareholders in total). In the first group, 594 shares are held by 1 entity, namely:
Harlequin Trustee Limited (an entity) located at Palmerston North postcode 4410.
Another group consists of 3 shareholders, holds 12.4% shares (exactly 124 shares) and includes
Gyw Trustees (Creamer Watson) Limited - located at 45 Knights Road, Lower Hutt, Null,
Watson, Susan Jane - located at Khandallah, Wellington,
Creamer, Gerard Vaughan - located at Khandallah, Wellington.
The 3rd share allocation (247 shares, 24.7%) belongs to 2 entities, namely:
Sutcliffe, Ian David, located at Epsom, Auckland (an individual),
Cohen-Sutcliffe, Katrina, located at Epsom, Auckland (an individual). Smartfuel Holdings Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Previous addresses
Address: 484 Main Street, Palmerston North, 4410 New Zealand
Physical & registered address used from 19 Nov 2012 to 22 Mar 2018
Address: B D O Auckland, 29 Northcroft Street, Takapuna, 0622 New Zealand
Registered & physical address used from 23 Jun 2011 to 19 Nov 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 594 | |||
| Entity (NZ Limited Company) | Harlequin Trustee Limited Shareholder NZBN: 9429030998308 |
Palmerston North 4410 New Zealand |
06 Aug 2015 - |
| Shares Allocation #2 Number of Shares: 124 | |||
| Entity (NZ Limited Company) | Gyw Trustees (creamer Watson) Limited Shareholder NZBN: 9429031083270 |
45 Knights Road Lower Hutt Null 0000 New Zealand |
09 Nov 2012 - |
| Individual | Watson, Susan Jane |
Khandallah Wellington 6035 New Zealand |
09 Nov 2012 - |
| Individual | Creamer, Gerard Vaughan |
Khandallah Wellington 6035 New Zealand |
09 Nov 2012 - |
| Shares Allocation #3 Number of Shares: 247 | |||
| Individual | Sutcliffe, Ian David |
Epsom Auckland 1023 New Zealand |
23 Jun 2011 - |
| Individual | Cohen-sutcliffe, Katrina |
Epsom Auckland 1023 New Zealand |
03 Oct 2011 - |
| Shares Allocation #4 Number of Shares: 35 | |||
| Individual | Whyte, Simon Douglas |
Mount Eden Auckland 1024 New Zealand |
23 Jun 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fitchett, Scott Robert |
137 Westhaven Drive Auckland 1011 New Zealand |
23 Jun 2011 - 06 Aug 2015 |
Scott Robert Fitchett - Director
Appointment date: 23 Jun 2011
Address: 137 Westhaven Drive, Auckland, 1011 New Zealand
Address used since 27 May 2015
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 11 Sep 2017
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 17 May 2018
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 19 Nov 2019
Simon Douglas Whyte - Director
Appointment date: 23 Jun 2011
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 23 Jun 2011
Ian David Sutcliffe - Director
Appointment date: 23 Jun 2011
Address: Epsom, Auckland, 1023 New Zealand
Address used since 25 Sep 2015
Bennett Currie (2014) Limited
502 Main Street
Add Trustees Limited
502 Main Street
Cjd Trustees Limited
502 Main Street
Rdbms Consulting Limited
502 Main Street
Stonehurst Trustees Limited
502 Main Street
Dalmeny Trustees Limited
502 Main Street
Deluxe Coffee Roasters Limited
484 Main Street
Pavement Technology Limited
420 Church Street
R & D Solutionz Holdings Limited
1st Floor
Trinity Group Holdings (version 2) Limited
502 Main Street
Truscott Trustee Limited
502 Main Street
Wallace Management Services Limited
159 Broadway Avenue