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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Mccarroll, Anna Tak-mun |
Markham, On L3P 3J1 Canada |
01 Feb 2010 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Mccarroll, Peter Eric |
Markham, On L3P 3J1 Canada |
14 Feb 2011 - |
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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