Pounamu Fuel Card Services Limited, a registered company, was incorporated on 02 May 2011. 9429031120852 is the New Zealand Business Number it was issued. "Business administrative service" (business classification N729110) is how the company has been categorised. The company has been managed by 2 directors: Andrew Chalmers - an active director whose contract began on 02 May 2011,
Zane Cleaver - an inactive director whose contract began on 02 May 2011 and was terminated on 11 Aug 2023.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: Unit 4B, 76 Forge Road, Silverdale, Auckland, 0944 (types include: registered, physical).
One entity controls all company shares (exactly 100 shares) - Pounamu Group Holdings Limited - located at 0944, Silverdale, Auckland.
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Pounamu Group Holdings Limited Shareholder NZBN: 9429041260920 |
Silverdale Auckland 0877 New Zealand |
14 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pounamu International Limited Shareholder NZBN: 9429036525997 Company Number: 1205361 |
23 Jul 2013 - 14 Oct 2014 | |
| Entity | Harvestpro Operations Nz Limited Shareholder NZBN: 9429037804015 Company Number: 916929 |
02 May 2011 - 23 Jul 2013 | |
| Entity | Harvestpro Operations Nz Limited Shareholder NZBN: 9429037804015 Company Number: 916929 |
02 May 2011 - 23 Jul 2013 | |
| Entity | Pounamu International Limited Shareholder NZBN: 9429036525997 Company Number: 1205361 |
23 Jul 2013 - 14 Oct 2014 |
Ultimate Holding Company
Andrew Chalmers - Director
Appointment date: 02 May 2011
Address: Dairy Flat, Auckland, 0792 New Zealand
Address used since 02 May 2023
Address: Auckland, 1011 New Zealand
Address used since 11 May 2017
Zane Cleaver - Director (Inactive)
Appointment date: 02 May 2011
Termination date: 11 Aug 2023
Address: Dairy Flat, Auckland, 0944 New Zealand
Address used since 01 Apr 2013
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