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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Ashton, Colin Charles |
Hamilton Lake Hamilton 3204 New Zealand |
26 Sep 2014 - |
Shares Allocation #2 Number of Shares: 95 | |||
Individual | Webb, Jonathon Russell Goodall |
Beerescourt Hamilton 3200 New Zealand |
26 Sep 2014 - |
Individual | Ashton, Colin Charles |
Hamilton Lake Hamilton 3204 New Zealand |
26 Sep 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lewis, Wayne |
Rd 2 Hamilton 3282 New Zealand |
03 Nov 2010 - 26 Sep 2014 |
Director | Wayne Lewis |
Rd 2 Hamilton 3282 New Zealand |
03 Nov 2010 - 26 Sep 2014 |
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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