Smartfuel New Zealand Limited was started on 04 Nov 2009 and issued an NZ business identifier of 9429031788595. This registered LTD company has been managed by 5 directors: Scott Robert Fitchett - an active director whose contract began on 02 Mar 2010,
Ian David Sutcliffe - an active director whose contract began on 01 Jun 2010,
Simon Douglas Whyte - an active director whose contract began on 24 Mar 2011,
Susan Jane Watson - an inactive director whose contract began on 20 Jan 2010 and was terminated on 02 Mar 2010,
David Peter Collis - an inactive director whose contract began on 04 Nov 2009 and was terminated on 21 Jan 2010.
According to our data (updated on 09 Apr 2024), this company uses 1 address: 502 Main Street, Palmerston North, 4410 (type: physical, registered).
Up to 22 Feb 2018, Smartfuel New Zealand Limited had been using 484 Main Street, Palmerston North as their physical address.
BizDb identified former names for this company: from 04 Nov 2009 to 24 Mar 2011 they were named Smartfuel Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Smartfuel Holdings Limited (an entity) located at Palmerston North postcode 4410.
Previous addresses
Address: 484 Main Street, Palmerston North, 4410 New Zealand
Physical & registered address used from 19 Nov 2012 to 22 Feb 2018
Address: B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 21 Feb 2012 to 19 Nov 2012
Address: 48 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 01 Apr 2011 to 21 Feb 2012
Address: 32 Amesbury Street, Palmerston North, Palmerston North, 4410 New Zealand
Registered & physical address used from 09 Mar 2011 to 01 Apr 2011
Address: Bennett Currie Limited, 484 Main Street, Palmerston North New Zealand
Registered & physical address used from 04 Nov 2009 to 09 Mar 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Smartfuel Holdings Limited Shareholder NZBN: 9429031063661 |
Palmerston North 4410 New Zealand |
16 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Creamer, Gerard Vaughan |
Khandallah Wellington |
30 Nov 2009 - 30 Nov 2009 |
| Director | Sutcliffe, Ian David |
Western Springs Auckland 1022 New Zealand |
09 Nov 2012 - 16 Apr 2013 |
| Director | Fitchett, Scott Robert |
Takapuna Auckland 0622 New Zealand |
09 Nov 2012 - 16 Apr 2013 |
| Entity | Smartfuel Holdings Limited Shareholder NZBN: 9429031063661 Company Number: 3418671 |
09 Nov 2012 - 09 Nov 2012 | |
| Individual | Collis, David Peter |
R D 10 Palmerston North |
04 Nov 2009 - 27 Jun 2010 |
| Director | Sutcliffe, Ian David |
Western Springs Auckland 1022 New Zealand |
30 Jun 2010 - 09 Nov 2012 |
| Individual | Fitchett, Scott Robert |
Takapuna Auckland 0622 New Zealand |
02 Mar 2010 - 09 Nov 2012 |
| Individual | Cohen-sutcliffe, Katrina Jane |
Western Springs Auckland 1022 New Zealand |
30 Jun 2010 - 09 Nov 2012 |
| Entity | Smartfuel Holdings Limited Shareholder NZBN: 9429031063661 Company Number: 3418671 |
09 Nov 2012 - 09 Nov 2012 | |
| Individual | Watson, Susan Jane |
Khandallah Wellington |
20 Jan 2010 - 27 Jun 2010 |
Ultimate Holding Company
Scott Robert Fitchett - Director
Appointment date: 02 Mar 2010
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 19 Nov 2019
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 17 May 2018
Address: 137 Westhaven Drive, Auckland, 1011 New Zealand
Address used since 27 May 2015
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 01 Aug 2017
Ian David Sutcliffe - Director
Appointment date: 01 Jun 2010
Address: Epsom, Auckland, 1023 New Zealand
Address used since 25 Sep 2015
Simon Douglas Whyte - Director
Appointment date: 24 Mar 2011
Address: Epsom, Auckland, 1024 New Zealand
Address used since 24 Mar 2011
Susan Jane Watson - Director (Inactive)
Appointment date: 20 Jan 2010
Termination date: 02 Mar 2010
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 02 Feb 2010
David Peter Collis - Director (Inactive)
Appointment date: 04 Nov 2009
Termination date: 21 Jan 2010
Address: R D 10, Palmerston North, New Zealand
Address used since 04 Nov 2009
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