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Fuel Installations Auckland Limited

Type: NZ Limited Company (Ltd)
9429032031720
NZBN
117674
Company Number
Registered
Company Status
Current address
12 Waikaukau Road
Glen Eden
Auckland New Zealand
Service & physical address used since 15 May 2001
12 Waikaukau Road
Glen Eden New Zealand
Registered address used since 07 Apr 2005

Fuel Installations Auckland Limited, a registered company, was incorporated on 20 Jun 1983. 9429032031720 is the business number it was issued. This company has been managed by 3 directors: Bryce Alan Boyce-Bacon - an active director whose contract started on 16 Apr 1992,
Angela Boyce-Bacon - an inactive director whose contract started on 22 Feb 1996 and was terminated on 29 Apr 2016,
Earle Allan Boyce-Bacon - an inactive director whose contract started on 16 Apr 1992 and was terminated on 06 Jul 2005.
Fuel Installations Auckland Limited had been using 24 Veronica Street, New Lynn, Auckland as their physical address up until 15 May 2001.

Addresses

Previous addresses

Address #1: 24 Veronica Street, New Lynn, Auckland

Physical address used from 15 May 2001 to 15 May 2001

Address #2: 3049 Great North Road, New Lynn, Auckland 7

Registered address used from 08 Jul 1991 to 07 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 11000

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 11000
Entity (NZ Limited Company) Lochiel Trustee Limited
Shareholder NZBN: 9429042485520
Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Boyce-bacon, Bryce Alan Remuera
Auckland
1050
New Zealand
Individual Boyce-bacon, Angela Remuera
Auckland
Individual Boyce-bacon, Earle Allan Glen Eden
Directors

Bryce Alan Boyce-bacon - Director

Appointment date: 16 Apr 1992

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Apr 1992


Angela Boyce-bacon - Director (Inactive)

Appointment date: 22 Feb 1996

Termination date: 29 Apr 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Feb 1996


Earle Allan Boyce-bacon - Director (Inactive)

Appointment date: 16 Apr 1992

Termination date: 06 Jul 2005

Address: Glen Eden,

Address used since 16 Apr 1992

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