Fuelcon Limited, a registered company, was launched on 13 Dec 2007. 9429033012322 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Sharon Leigh Davies - an active director whose contract began on 13 Dec 2007,
Andrew Ronald Davies - an active director whose contract began on 20 Mar 2014.
Last updated on 02 Feb 2022, our data contains detailed information about 1 address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (category: physical, registered).
Fuelcon Limited had been using 196 Broadway Avenue, Palmerston North, Palmerston North as their physical address up to 19 Jul 2017.
Previous aliases for the company, as we established at BizDb, included: from 13 Dec 2007 to 15 Aug 2011 they were called Davies Holdings (2007) Limited.
A total of 100 shares are allocated to 7 shareholders (4 groups). The first group includes 49 shares (49 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the next share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Physical address used from 25 May 2016 to 19 Jul 2017
Address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Registered address used from 11 May 2016 to 19 Jul 2017
Address: Level 7, Tsb Bank Tower, Fitzherbert Avenue, Palmerston North, 4440 New Zealand
Registered address used from 13 Dec 2013 to 11 May 2016
Address: Level 7, Tsb Bank Tower, Fitzherbert Avenue, Palmerston North, 4440 New Zealand
Physical address used from 13 Dec 2013 to 25 May 2016
Address: C/o Pritchard Dilks & Associates Limited, Cnr Broadway Ave And Vivian St, Palmerston North New Zealand
Registered & physical address used from 13 Dec 2007 to 13 Dec 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Nov 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Sharon Leigh Davies |
Ashhurst |
13 Dec 2007 - |
Individual | Andrew Ronald Davies |
Ashhurst Ashhurst 4810 New Zealand |
02 Apr 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Sharon Leigh Davies |
Ashhurst |
13 Dec 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Andrew Ronald Davies |
Ashhurst Ashhurst 4810 New Zealand |
02 Apr 2014 - |
Shares Allocation #4 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Farquhar Brooking Trust Company No. 20 Limited Shareholder NZBN: 9429031006521 |
Palmerston North Palmerston North 4410 New Zealand |
02 Apr 2014 - |
Individual | Sharon Leigh Davies |
Ashhurst |
13 Dec 2007 - |
Individual | Andrew Ronald Davies |
Ashhurst Ashhurst 4810 New Zealand |
02 Apr 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Robin Christopher Davies |
Redwood Christchurch 8051 New Zealand |
02 Apr 2014 - 22 Oct 2020 |
Sharon Leigh Davies - Director
Appointment date: 13 Dec 2007
Address: Ashhurst, Ashhurst, 4810 New Zealand
Address used since 28 Jul 2015
Andrew Ronald Davies - Director
Appointment date: 20 Mar 2014
Address: Ashhurst, Ashhurst, 4810 New Zealand
Address used since 20 Mar 2014
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