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Fuel Accounting (nz) Limited

Type: NZ Limited Company (Ltd)
9429031686723
NZBN
2394772
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M693210
Industry classification code
Accountant
Industry classification description
Current address
41a Bay Street
Petone
Lower Hutt 5012
New Zealand
Registered & physical & service address used since 31 Mar 2014
41a Bay Street
Petone
Lower Hutt 5012
New Zealand
Office & postal address used since 03 Mar 2020
41a Bay Street
Petone
Lower Hutt 5012
New Zealand
Delivery address used since 03 Mar 2021

Fuel Accounting (Nz) Limited, a registered company, was started on 01 Feb 2010. 9429031686723 is the NZBN it was issued. "Accountant" (ANZSIC M693210) is how the company is categorised. The company has been run by 3 directors: Peter Eric Mccarroll - an active director whose contract began on 14 Feb 2011,
Samuel Keith Mccarroll - an active director whose contract began on 01 Jan 2015,
Anna Tak-Mun Mccarroll - an inactive director whose contract began on 01 Feb 2010 and was terminated on 14 Feb 2011.
Updated on 14 Mar 2024, our database contains detailed information about 1 address: 41A Bay Street, Petone, Lower Hutt, 5012 (type: delivery, office).
Fuel Accounting (Nz) Limited had been using 169 Jackson Street, Petone, Lower Hutt as their registered address up to 31 Mar 2014.
Former names used by the company, as we identified at BizDb, included: from 02 Oct 2014 to 22 Feb 2018 they were called Business Express Accounting Limited, from 01 Feb 2010 to 02 Oct 2014 they were called Business Express Group Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 49 shares (49 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 51 shares (51 per cent).

Addresses

Principal place of activity

41a Bay Street, Petone, Lower Hutt, 5012 New Zealand


Previous address

Address #1: 169 Jackson Street, Petone, Lower Hutt New Zealand

Registered & physical address used from 01 Feb 2010 to 31 Mar 2014

Contact info
64 4 2820306
23 Mar 2023
64 4 8311232
26 Mar 2019 Phone
accounts@fuelaccountants.com
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
peter@fuelaccountants.com
26 Mar 2019 Email
fuelaccountants.com
26 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 22 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Mccarroll, Anna Tak-mun Markham, On
L3P 3J1
Canada
Shares Allocation #2 Number of Shares: 51
Individual Mccarroll, Peter Eric Markham, On
L3P 3J1
Canada
Directors

Peter Eric Mccarroll - Director

Appointment date: 14 Feb 2011

Address: Markhan, On, L3P 3J1 Canada

Address used since 22 Mar 2014


Samuel Keith Mccarroll - Director

Appointment date: 01 Jan 2015

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 01 Jan 2015


Anna Tak-mun Mccarroll - Director (Inactive)

Appointment date: 01 Feb 2010

Termination date: 14 Feb 2011

Address: Lower Hutt, New Zealand

Address used since 01 Feb 2010

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