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Fuel Professionals Limited

Type: NZ Limited Company (Ltd)
9429031332163
NZBN
3178285
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
4/310 Tristram Street
Hamilton Central
Hamilton 3240
New Zealand
Physical & registered & service address used since 23 May 2022

Fuel Professionals Limited, a registered company, was started on 03 Nov 2010. 9429031332163 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was classified. This company has been supervised by 2 directors: Colin Charles Ashton - an active director whose contract began on 30 Apr 2014,
Wayne Lewis - an inactive director whose contract began on 03 Nov 2010 and was terminated on 30 Apr 2014.
Last updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: 4/310 Tristram Street, Hamilton Central, Hamilton, 3240 (type: physical, registered).
Fuel Professionals Limited had been using Flat 1, 2D Brooklyn Road, Claudelands, Hamilton as their registered address until 23 May 2022.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 5 shares (5%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 95 shares (95%).

Addresses

Previous addresses

Address: Flat 1, 2d Brooklyn Road, Claudelands, Hamilton, 3214 New Zealand

Registered & physical address used from 29 Oct 2020 to 23 May 2022

Address: 128 Rostrevor Street, Hamilton, 3204 New Zealand

Registered & physical address used from 07 Oct 2014 to 29 Oct 2020

Address: 252 Ohaupo Road, Hamilton, 3206 New Zealand

Physical & registered address used from 03 Nov 2010 to 07 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Ashton, Colin Charles Hamilton Lake
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 95
Individual Webb, Jonathon Russell Goodall Beerescourt
Hamilton
3200
New Zealand
Individual Ashton, Colin Charles Hamilton Lake
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lewis, Wayne Rd 2
Hamilton
3282
New Zealand
Director Wayne Lewis Rd 2
Hamilton
3282
New Zealand
Directors

Colin Charles Ashton - Director

Appointment date: 30 Apr 2014

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 30 Apr 2014


Wayne Lewis - Director (Inactive)

Appointment date: 03 Nov 2010

Termination date: 30 Apr 2014

Address: Rd 2, Hamilton, 3282 New Zealand

Address used since 01 May 2014

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